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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

АКЦИОНЕРНАЯ КОМПАНИЯ "ХОККАЙДО КОРПОРЕЙШН"
Organization · Japan
FINSIGHT I LP
Organization · Bermuda
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП II СИ.ВИ."
Organization · Netherlands
Minsk Wheel Tractor Plant
Organization · Sanctioned entity · Belarus
SOCIEDAD ANONIMA DE PREFORMADOS METALICOS
Organization · Spain
KUPOL VENTURES LIMITED
Organization · Cyprus
ЗАПЕТО ЛТД
Organization · Sanction-linked entity · British Virgin Islands
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛРЫБА"
Organization · Belarus
NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Sanction-linked entity · Germany
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП III СИ. ВИ.
Organization · Netherlands
ПРИЗМИАН ГРУП ФИНЛАНД ОИ
Organization · Finland
Tovarystvo z obmezhenoiu vidpovidalnistiu "BIeLFORTEKS"
Organization · Sanctioned entity · Belarus
КОМПАНИЯ "САЙД ПИРС ХОЛДИНГС ЛИМИТЕД"
Organization · Cyprus
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН
Organization · British Virgin Islands
КОМПАНИЯ ЮНАКО АССЕТ МЕНЕДЖМЕНТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
TESAT-SPACECOM GESCHAFSFUHFRUNGS GMBH
Organization · Germany
TCS GROUP HOLDING PLC
Organization · Cyprus
Abante Marin S.A.
Organization · Sanctioned entity · Marshall Islands
PFIG OVERSEAS INVEST HOLDING LTD
Organization · Cyprus
КОМПАНИЯ "1С ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
Kompaniia z obmezhenoiu vidpovidalnistiu "BISCONE LIMITED"
Organization · Sanctioned entity · Cyprus
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИМПАЛА УОРС ИНВЕСТМЕНТС ЛТД"
Organization · British Virgin Islands
РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО-ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "БЕЛАРУСЬТОРГ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РЕСПУБЛИКИ БЕЛАРУСЬ
Organization · Belarus
Vidkryte aktsionerne tovarystvo "Lienta"
Organization · Sanctioned entity · Belarus
HONOR INFORMATION TECHNOLOGY CO., LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China

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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)