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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

Hrup-AiBi Hlobal Praivet Limited
Organization · Sanctioned entity · Singapore
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ ФЛЕТЧЕР ГРУП ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
Vidkryte aktsionerne tovarystvo "Ekran"
Organization · Sanctioned entity · Belarus
Naha Enterteinment № 3 Limited
Organization · Sanctioned entity · Cyprus
Akdeniz Kimia KO.
Organization · Sanctioned entity · Marshall Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРЧЕРМЕТ НЛМК"
Organization
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY
Organization · Hungary
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
Vidkryte aktsionerne tovarystvo "BIeLAZSERVIS"
Organization · Sanctioned entity · Belarus
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
PCC SE
Organization · Germany
DIASCIA INVESTMENTS LIMITED
Organization · Cyprus
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО ЗДРАВООХРАНЕНИЮ И СОЦИАЛЬНОМУ РАЗВИТИЮ
Organization
ЭМДЖИ МАРАФОН ГРУПП (САЙПРУС) ЛТД
Organization · Cyprus
AKCIOVA SPOLECNOST CESKE LODENICE
Organization · Czech Republic
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО СЕЛЬСКОМУ ХОЗЯЙСТВУ
Organization · Sanction-linked entity
KEYSTONE ICG LIMITED
Organization · British Virgin Islands
DOLIGARCH LTD
Organization · Cyprus
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
ALGEDI ENTERPRISES LIMITED
Organization · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕДАЧИ ЭНТЕРПРАЙЗИС ЛИМИТЕД"
Organization · Cyprus
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
KF CINEMA LIMITED
Organization · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius

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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)