Search

Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: Companies Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Search guide · Data current as of 2022-01-01

Minsk Wheel Tractor Plant
Organization · Sanctioned entity · Belarus
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)
Company · Sanction-linked entity · Russia
SOCIEDAD ANONIMA DE PREFORMADOS METALICOS
Organization · Spain
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АЭРОКОСМИЧЕСКОГО МОНИТОРИНГА "АЭРОКОСМОС"
Company · Sanction-linked entity · Russia
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО 12 ГЛАВНОМУ УПРАВЛЕНИЮ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ АГЕНСТВО ЖЕЛЕЗНО-ДОРОЖНОГО ТРАНСПОРТА
Company · Sanction-linked entity · Russia
PILSEN STEEL s.r.o.
Company · Sanction-linked entity · Czech Republic
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Foundation for National Values Protection
Company · Sanctioned entity · Russia
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
KUPOL VENTURES LIMITED
Organization · Cyprus
ЗАПЕТО ЛТД
Organization · Sanction-linked entity · British Virgin Islands
Joint-stock commercial bank Lesbank
Company · Russia
Strategic Culture Foundation
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ АВИАЦИИ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛРЫБА"
Organization · Belarus
Fond "Svoyikh ne kydaiemo" (Fond dopomohy bizhentsiam, spivvitchyznykam i rosiiskomovnomu naselenniu "Svoyikh ne kydaiemo", Fond pomoshchy bezhentsam, sootechestvennykam y russkoiazychnomu naselenyiu "Svoykh ne brosaem")
Company · Sanction-linked entity · Russia
NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Sanction-linked entity · Germany
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП III СИ. ВИ.
Organization · Netherlands
Derzhavna biudzhetna ustanova kultury mista Sevastopolia "Sevastopolskyi khudozhnii muzei imeni Mykhaila Pavlovycha Kroshytskoho"
Company · Sanction-linked entity · Russia
ФОНД РАЗВИТИЯ НАСЛЕДИЯ ЮРИЯ ЛУЖКОВА
Company · Sanction-linked entity · Russia
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "РОССИЙСКИЙ НОВЫЙ УНИВЕРСИТЕТ"
Company · Sanction-linked entity · Russia
NEFT-AKTIV LLC
Company · Sanctioned entity · Russia

Previous
101 - 125 of more than 10000
Next

Topics

52,067Sanction-linked entity 6,963Sanctioned entity 210Bank 147Public listed company 52Person of interest 9Debarred entity 5Export controlled 5Financial services 2Trade risk 1Regulator action 1Regulator warning

Data sources

111,394Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,067Graph-based entity tagging 5,679Ukraine NSDC State Register of Sanctions 2,986US Trade Consolidated Screening List (CSL)2,587US OFAC Specially Designated Nationals (SDN) List 2,507US SAM Procurement Exclusions 1,237PermID Open Data 968Russian National Settlement Depository (NSD, ISIN Assignment)820Swiss SECO Sanctions/Embargoes 524Legal Entity Identifier (LEI) Reference Data 519EU Council Official Journal Sanctioned Entities 511Canadian Consolidated Autonomous Sanctions List 491EU Sanctions Map 429EU Financial Sanctions Files (FSF)429French National Asset Freezing System 418Monaco National Fund Freezing List 407Belgian Financial Sanctions 345New Zealand Russia Sanctions 331Japan Economic Sanctions and List of Eligible People 292UK HMT/OFSI Consolidated List of Targets 266UK FCDO Sanctions List 245US OFAC Consolidated (non-SDN) List 192Russia Banking Registry 188Australian Sanctions Consolidated List 162Business Identifier Code (BIC) Reference Data 89Ukraine Consolidated State Registry 74Ukraine War and Sanctions 67Research Organizations Registry 60Cyprus Companies and Corporate Officers 44Japan METI End User List 30EU Financial Instruments Reference Data System (FIRDS)28Global Energy Ownership Tracker 24UK Companies House People with Significant Control 24OpenCorporates 18EU ESMA Suspensions and Removals 11ICIJ Offshore Leaks Database 11DPRK Reports 11OpenSanctions Research Data 9UK HMT/OFSI Investment Bans 9Polish List of Persons and Entities Subject to Sanctions 8US Special Legislative Exclusions 7US BIS Denied Persons List 5Canadian Named Research Organizations list 5US FATCA Foreign Financial Institution (FFI) List 5Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3Estonia e-Business Register (E-äriregister)3State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 1EU ESMA Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Norges Bank Investment Management observation and exclusion of companies 1Navalny 35 List of Individuals for Sanctioning 1US FCC Covered List 1US Federal Reserve Enforcement Actions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)