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Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry

Search guide · Data current as of 2022-02-23

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobal Heo Invest"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrosektar"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pokermatch.IuA"
Company · Sanctioned entity · Ukraine
СП "ІЖМИСЛЗБРОЯ"
Company · Sanction-linked entity · Ukraine
Dochirnie pidpryiemstvo "Finansova ustanova "VM-Faktor"
Company · Sanctioned entity · Ukraine
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro № 8"
Company · Sanctioned entity · Ukraine
АСОЦІАЦІЯ "УКРПОРТ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnus Limited"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "BLOKRIAL"
Company · Sanctioned entity · Ukraine
ТОВ "СЕГЕЖА ПЕКЕДЖИНГ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Pryvatne pidpryiemstvo "Bukbud-invest"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Edzhein Makro"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stretford hrup"
Company · Sanctioned entity · Ukraine
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Parimatch"
Company · Sanctioned entity · Ukraine
FIDES SHIP MANAGEMENT LLC
Company · Sanctioned entity · Ukraine
DEMOSENA INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvoia bettinhova kompaniia"
Company · Sanctioned entity · Ukraine
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "N-Tiema"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iandeks.Ukrayina"
Company · Sanctioned entity · Ukraine
Freedom Finance Ukraine
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia Leo"
Company · Sanctioned entity · Ukraine

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Topics

725Sanction-linked entity 269Sanctioned entity 6Public listed company 3Bank 1Trade risk 1Politician

Data sources

1,119Ukraine Consolidated State Registry 725Graph-based entity tagging 277Ukraine NSDC State Register of Sanctions 86Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 42US OFAC Specially Designated Nationals (SDN) List 26PermID Open Data 21Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13Monaco National Fund Freezing List 11US OFAC Consolidated (non-SDN) List 9Russian National Settlement Depository (NSD, ISIN Assignment)6Legal Entity Identifier (LEI) Reference Data 5EU Sanctions Map 5Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3Business Identifier Code (BIC) Reference Data 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 2Wikidata 1Every Politician 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1Iran UANI Business Registry 1OpenCorporates 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

303Ukraine 85Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Kazakhstan 1Netherlands 1Romania 1Syria

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Search in: Ukraine Consolidated State Registry