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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

Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi
Organization · Sanctioned entity · Belarus
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
СЕВАСТОПОЛЬСКАЯ ГОРОДСКАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ
Company · Sanction-linked entity · Russia
SLRC INVESTMENTS LTD
Organization · Cyprus
ГОСУДАРСТВЕННОЕ НАУЧНОЕ ПРЕДПРИЯТИЕ АДЫГЕЙСКИЙ ОПОРНЫЙ ПУНКТ ИМ. Н. И. ВАВИЛОВА ВСЕРОСИЙСКОГО НАУЧНО-ИССЛЕДОВАТЕЛЬСКОГО ИНСТИТУТА ЦВЕТОВОДСТВА И СУБТРОПИЧЕСКИХ КУЛЬТУР
Company
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ ФОНД КУЛЬТУРЫ"
Company · Sanction-linked entity · Russia
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ
Company · Sanction-linked entity · Russia
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Company · Sanctioned entity · Russia
Zahalnorosiiska hromadska orhanizatsiia "Soiuz pensioneriv Rosiyi"
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ИНОСТРАННЫХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
MARVEL COMPUTER SOLUTIONS LIMITED
Organization · Cyprus
МИНИСТЕРСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННАЯ ОРГАНИЗАЦИЯ НАУЧНОГО ОБСЛУЖИВАНИЯ "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ОПЫТНЫХ КОНСТРУКЦИЙ" РОССИЙСКОЙ АКАДЕМИИ СЕЛЬСКОХОЗЯЙСТВЕННЫХ НАУК
Company · Russia
ПЕТРОПАВЛОВСК (КИПР) ЛИМИТЕД (PETROPAVLOVSK (CYPURS) LIMITED
Organization · Cyprus
EUROPE) GMBH
Organization · Germany
СТРАМЕНДО ЛИМИТЕД
Organization · Cyprus
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
Central Counterparty National Clearing Centre
Company · Sanctioned entity · Russia
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u m. Sevastopoli"
Company · Sanctioned entity · Russia · Ukraine
ФАЙНЕКС ЛИМИТЕД ЛАЙАБИЛИТИ КОМПАНИ
Organization · United States
MIDELO INVESTMENTS LTD
Organization · Cyprus
ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 55056"
Company · Sanction-linked entity · Russia
JSC EXI BANK
Company · Sanctioned entity · Russia
Commercial Bank "Millenium Bank"
Company · Russia

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Topics

52,068Sanction-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)52,068Graph-based entity tagging 5,681Ukraine NSDC State Register of Sanctions 2,988US Trade Consolidated Screening List (CSL)2,590US OFAC Specially Designated Nationals (SDN) List 2,507US SAM Procurement Exclusions 1,237PermID Open Data 966Russian 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

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