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Search in: Estonia e-Business Register (E-äriregister)

Filtered: Legal entities Estonia e-Business Register (E-äriregister)

Search guide · Data current as of 2025-04-18

Jaanus Kikas
Person · Sanction-linked entity · Estonia
Javvier Investments Limited
Legal entity · Cyprus
Jelena Andrijevskaja
Person · Sanction-linked entity
Jelena Jakimcuk
Legal entity · Sanction-linked entity · Estonia
Jie Zhang
Person · Poland
Natalia Khirevich
Person · Sanction-linked entity · Sweden
Omanikukonto: Eduard Tatianich
Person · Ukraine
Takhir Shiiafitdinov
Person · Sanction-linked entity · Russia
Tetiana Volkova
Person · Ukraine
Vasilii Oreshkin
Legal entity · Cyprus
Wang Xin
Person
Xi Cao
Person
VIRMAVIA OU
Company · Disqualified · Sanctioned entity · Estonia

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Topics

16Sanction-linked entity 7Sanctioned entity 1Disqualified 1Bank

Data sources

38Estonia e-Business Register (E-äriregister)16Graph-based entity tagging 5US Trade Consolidated Screening List (CSL)3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Russian Unified State Register of Legal Entities 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

Countries

16Estonia 4Ukraine 3Cyprus 2France 2Russia 1United Arab Emirates 1Latvia 1Netherlands 1Poland 1Sweden

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Search in: Estonia e-Business Register (E-äriregister)