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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

Federalne derzhavne pidpryiemstvo "Vidomcha okhorona zaliznychnoho transportu Rosiiskoyi Federatsiyi"
Company · Sanctioned entity · Russia
ТДВ "КОРОНА НОРД"
Company · Sanction-linked entity · Ukraine
TOYOTA MOTOR EUROPE
Organization · Belgium
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ МОСКОВСКО-ЯРОСЛАВСКОГО ОТДЕЛЕНИЯ МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ"
Company · Sanction-linked entity · Russia
ЦЕНТРАЛЬНОЕ МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ГОСУДАРСТВЕННОГО АВТОДОРОЖНОГО НАДЗОРА ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО НАДЗОРУ В СФЕРЕ ТРАНСПОРТА
Company · Sanction-linked entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Joint Stock Company Shvabe
Company · Sanctioned entity · Russia
КОМПАНИЯ БРАНСВИК РЕЙЛ ЛИМИТЕД
Organization · Bermuda
LAKOKRASKA OAO
Company · Sanctioned entity · Belarus
Открытое акционерное общество "Московский судостроительный и судоремонтный завод"
Company · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗНЕЧНЫЙ ЗАВОД ТЯЖЕЛЫХ ШТАМПОВОК"
Organization · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖИ ЭС ХОУМ ШОППИНГ"
Organization · South Korea
Mizhrehionalna hromadska orhanizatsiia "Akademiia voiennykh nauk"
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - ВОЙСКОВАЯ ЧАСТЬ 70855
Company · Sanction-linked entity · Russia
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВО ДРУЖБЫ И СОТРУДНИЧЕСТВА С ЧЕРНОГОРИЕЙ"
Company · Russia
BOVESTO LIMITED
Organization · Cyprus
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ САНКТ-ПЕТЕРБУРГУ
Company · Russia
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ГЛАВНЫЙ ВЫЧИСЛИТЕЛЬНЫЙ ЦЕНТР МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИИ
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ПРОСВЕЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ КАДЕТСКАЯ ШКОЛА-ИНТЕРНАТ "КАДЕТСКОЕ УЧИЛИЩЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ИМЕНИ АЛЕКСАНДРА НЕВСКОГО"
Company · Sanction-linked entity · Russia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТИ СЕВЕНЗ ИНВЕСТМЕНТ КОМПАНИ ЛЛС"
Organization · United Arab Emirates
NORD GOLD PLC
Organization · Sanction-linked entity · United Kingdom

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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)