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

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

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

SIBANTHRACITE PLC
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ АДВЕНИРА ЭНТЕРПРАЙЗЕС; ИНК.
Organization · United States
DOSTINO CONSULTING LIMITED
Organization · Cyprus
STREFCOM TRADING LIMITED
Organization · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЭКО ГРУП ВРН ЛИМИТЕД"
Organization · Cyprus
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ
Organization · Estonia
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"
Organization · Sanction-linked entity · Singapore
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
JOINTJOURNEY LTD
Organization · Cyprus
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
NESPEA LIMITED
Organization · Cyprus
ЗАКЕЛИСТ ХОЛДИНГС ЛИМИТЕД
Organization · Cyprus
BARTHOLET MASCHINENBAU AG
Organization · Switzerland
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКРАИНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"
Organization · Ukraine
REALGLOBE INVESTMENTS LIMITED
Organization · Cyprus
JOY TOUR GLOBAL LIMITED
Organization · Hong Kong SAR China
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙД ПИРС ХОЛДИНГС ЛИМИТЕД"
Organization · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"
Organization · Sanction-linked entity · Germany
PASILO INVESTMENTS LIMITED
Organization · Cyprus
МАRANGONI S.P.A.
Organization · Italy
ОРПЕА СА
Organization · France
SMART SEEDS LIMITED
Organization · Cyprus
Eridanus Shipkholdynh LTD
Organization · Sanctioned entity · Marshall Islands
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus

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Topics

294Sanction-linked entity 44Sanctioned entity 1Bank

Data sources

1,426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)294Graph-based entity tagging 36Ukraine NSDC State Register of Sanctions 17Legal Entity Identifier (LEI) Reference Data 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6US OFAC Specially Designated Nationals (SDN) List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4UK FCDO Sanctions List 3Business Identifier Code (BIC) Reference Data 3US SAM Procurement Exclusions 2Estonia e-Business Register (E-äriregister)2Ukraine Consolidated State Registry 2New Zealand Russia Sanctions 1Australian Sanctions Consolidated List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Japan Economic Sanctions and List of Eligible People

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