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Search in: Estonia e-Business Register (E-äriregister)

Filtered: Organizations Estonia e-Business Register (E-äriregister)

Search guide · Data current as of 2024-12-20

OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Ernst & Young AS
Company · Estonia
Nasdaq CSD SE Eesti filiaal
Company · Estonia
Huawei Technologies Eesti OÜ
Company · Sanction-linked entity · Estonia
P.H. PRIMARY OÜ
Company · Sanction-linked entity · Estonia
car.software Luxemburg S.A.
Legal entity · Luxembourg
Eduard Tatianich
Legal entity · Ukraine
Hans-Dieter Pötsch
Legal entity · Germany
Hans-Dieter Pötsch
Legal entity · Germany
Javvier Investments Limited
Legal entity · Cyprus
Jelena Jakimcuk
Legal entity · Sanction-linked entity · Estonia
Liu Dawei
Legal entity · Sweden
Oliver Ingo Blume
Legal entity · Germany
Oliver Ingo Blume
Legal entity · Germany
Omanikukonto: CARIAD SE
Legal entity · Germany
Omanikukonto: VOLKSWAGEN FINANCE LUXEMBURG S.A.
Legal entity · Luxembourg
Vasilii Oreshkin
Legal entity · Cyprus
ZIG P.H. PRIMARY HOLDINGS LTD
Company · Sanctioned entity · Cyprus
LOGISTOR AS
Company · Sanction-linked entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Volkswagen International Estonia AS
Company · Sanction-linked entity · Estonia
SPE OU
Company · Sanctioned entity · Estonia
FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
CARIAD Estonia AS
Company · Sanction-linked entity · Estonia

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Topics

8Sanctioned entity 8Sanction-linked entity 2Public listed company 2Bank

Data sources

30Estonia e-Business Register (E-äriregister)8Graph-based entity tagging 6US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

15Estonia 5Germany 3Cyprus 3Luxembourg 1Latvia 1Netherlands 1Sweden 1Ukraine

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Search in: Estonia e-Business Register (E-äriregister)