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

Filtered: 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
Alar Heikla
Person
Aleksei Selivanov
Person · Sanction-linked entity · Estonia
Alexander Pushkov
Person · Sanction-linked entity · Russia
Alexander Pushkov
Person · Sanction-linked entity
Alexander Wilhelm Straub
Person · Germany
Andreas Klaus Körner
Person · Germany
Andrei Doronin
Person
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates
car.software Luxemburg S.A.
Legal entity · Luxembourg
Dmitrii Mikhailov
Person · Sanction-linked entity · Russia
Dmitry Lamikhov
Person · Estonia
Edgar Schlümmer
Person
Eduard Tatianich
Person · Ukraine
Eduard Tatianich
Legal entity · Ukraine
Eeva Pajuviidik
Person
Eeva Pajuviidik
Person
Frank Andreas Sonnleithner
Person
Frank Andreas Sonnleithner
Person
Frank Diethard Mitschke
Person · Germany
Hans-Dieter Pötsch
Legal entity · Germany

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Topics

22Sanction-linked entity 8Sanctioned entity 2Public listed company 2Bank

Data sources

64Estonia e-Business Register (E-äriregister)22Graph-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

21Estonia 10Germany 4Russia 4Ukraine 3Cyprus 3Luxembourg 2France 2Sweden 1United Arab Emirates 1Latvia 1Netherlands

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