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

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

Search guide · Data current as of 2024-12-20

Hans-Dieter Pötsch
Legal entity · Germany
Igor Reutov
Person · Sanction-linked entity · France
Igor Reutov
Person · Sanction-linked entity · France
Ilja Jakimcuks
Person · Sanction-linked entity · Estonia
Irina Somova
Person · Sanction-linked entity · Estonia
Irina Somova
Person · Estonia
Jaanus Kikas
Person · Sanction-linked entity · Estonia
Jan Rücker
Person · Germany
Javvier Investments Limited
Legal entity · Cyprus
Jelena Andrijevskaja
Person · Sanction-linked entity
Jelena Jakimcuk
Legal entity · Sanction-linked entity · Estonia
Jie Zhang
Person
Konstantin Kalinov
Person · Sanction-linked entity · Russia
Liu Dawei
Legal entity · Sweden
Michael Freischlager
Person · Germany
Natalia Khirevich
Person · Sanction-linked entity · Sweden
Oliver Ingo Blume
Legal entity · Germany
Oliver Ingo Blume
Legal entity · Germany
Omanikukonto: CARIAD SE
Legal entity · Germany
Omanikukonto: Eduard Tatianich
Person · Ukraine
Omanikukonto: VOLKSWAGEN FINANCE LUXEMBURG S.A.
Legal entity · Luxembourg
Takhir Shiiafitdinov
Person · Sanction-linked entity · Russia
Tetiana Volkova
Person · Ukraine
Vasilii Oreshkin
Legal entity · Cyprus
Wang Xin
Person

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Topics

22Sanction-linked entity 8Sanctioned entity 2Public listed company 2Bank

Data sources

64Estonia e-Business Register (E-äriregister)22Graph-based entity tagging 6US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

21Estonia 10Germany 4Russia 4Ukraine 3Cyprus 3Luxembourg 2France 2Sweden 1United Arab Emirates 1Latvia 1Netherlands

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