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Search in: Graph-based entity tagging

Filtered: Organizations Graph-based entity tagging

Search guide · Data current as of 2024-11-23

Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД №386 ДОРОЖНОГО СТРОИТЕЛЬНО-МОНТАЖНОГО ТРЕСТА СВЕРДЛОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД № 373 НА СТАНЦИИ ЛОСИНООСТРОВСКАЯ МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МПС РФ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОМ"
Company · Sanction-linked entity · Russia
УПРАВЛЕНИЕ ВЕТЕРЕНАРИИ КУРСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Sparkle Brilliant Development Limited
Legal entity · Sanction-linked entity
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВЕНАДЦАТАЯ ВОДНАЯ КОНЦЕССИОННАЯ КОМПАНИЯ"
Company · Sanction-linked entity · Russia
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КУРСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДЫ СТРАНЫ"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "ПРОДИМЕКС"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕР"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ ОХОТА"
Company · Sanction-linked entity · Russia
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ МОРДОВИЯ
Company · Sanction-linked entity · Russia
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ-К"
Company · Sanction-linked entity · Russia
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ ТАТАРСТАН
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕШЬ ДЕРЕВЕНСКОЕ"
Company · Sanction-linked entity · Russia
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"
Company · Sanction-linked entity · Russia
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "7ТВ"
Company · Sanction-linked entity · Russia

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Topics

52,529Sanction-linked entity 1,389Offshore 104Public listed company 87Bank 45Terrorism 6Regulator warning 2Trade risk 1Export controlled 1Sanctioned entity 1Counter-sanctioned entity

Data sources

52,529Graph-based entity tagging 47,731Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,504ICIJ Offshore Leaks Database 1,180Legal Entity Identifier (LEI) Reference Data 644Ukraine Consolidated State Registry 583Cyprus Companies and Corporate Officers 348DPRK Reports 253Syrian Observatory of Political and Economic Networks 231Russian National Settlement Depository (NSD, ISIN Assignment)188UK HMT/OFSI Consolidated List of Targets 168Swiss SECO Sanctions/Embargoes 93Business Identifier Code (BIC) Reference Data 83UK Companies House People with Significant Control 66Research Organizations Registry 54Ukraine NSDC State Register of Sanctions 52EU Financial Instruments Reference Data System (FIRDS)45Israel Terrorists Organizations and Unauthorized Associations lists 38French National Asset Freezing System 34Global Energy Ownership Tracker 33PermID Open Data 18Czech Republic Business Register 18State Register of legal entities in the Republic of Moldova 16Russia Banking Registry 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6Estonia e-Business Register (E-äriregister)6New Zealand Russia Sanctions 2European Parliament Members 2Iran UANI Business Registry 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Trade Consolidated Screening List (CSL)1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1US OFAC Specially Designated Nationals (SDN) List

Countries

47,342Russia 598Malta 378Bermuda 374British Virgin Islands 257Cyprus 222Liechtenstein 206Austria 161France 153North Korea 131Germany 109China 103United Kingdom 70Syria 69Ukraine 65United States 48Switzerland 39Hong Kong SAR China 37Netherlands 36Iran 31Myanmar (Burma)29Hungary 27United Arab Emirates 24Czech Republic 23Luxembourg 22Ireland 22Singapore 21Sweden 20Italy 18Mauritius 17Panama 16Spain 15Canada 15India 15Lebanon 13Poland 12Cayman Islands 12Romania 11Bulgaria 11Croatia 11Mexico 11Malaysia 11Slovakia 10Belgium 9Japan 9Serbia 8Bahamas 8Liberia 7Estonia 7Finland 7Guernsey 7Latvia 7Thailand 6Brazil 6Cuba 6South Korea 6Taiwan 5South Africa 4Bosnia & Herzegovina 4Belize 4Egypt 4Jersey 4Moldova 4Türkiye 3Angola 3Australia 3French Guiana 3Haiti 3Indonesia 3Isle of Man 3Libya 3Nigeria 3Seychelles 3Vietnam 2Azerbaijan 2Belarus 2Colombia 2Denmark 2Eritrea 2Gibraltar 2Greece 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 2Slovenia 2Venezuela 2Zambia 1Argentina 1Barbados 1Côte d’Ivoire 1Costa Rica 1European Union 1Guatemala 1Israel 1Jordan 1Cambodia 1Laos 1Niue 1New Zealand 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Sudan 1Tajikistan 1Tunisia 1Uruguay 1Samoa 1Yemen

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