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

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

Search guide · Data current as of 2022-01-01

LIMITED LIABILITY COMPANY TILDEN ENTERPRISES LIMITED
Organization · Cyprus
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
Комитет финансов Санкт-Петербурга
Company · Russia
Korea Cholsan General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
ROSSITA BANK
Company · Sanctioned entity · Russia
НЕГОСУДАРСТВЕННОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "НАУЧНЫЙ КЛИНИЧЕСКИЙ ЦЕНТР ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · Russia
RUST CLOSED JOINT-STOCK COMPANY
Company · Sanctioned entity · Russia
Global Policy Research Foundation
Company · Sanctioned entity · Russia
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ЛЮБЛИНСКИЙ ОРДЕНА ЛЕНИНА ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД"
Company · Sanction-linked entity · Russia
ЦЕНТРАЛЬНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА
Company · Sanction-linked entity · Russia
RUSSALT LIMITED
Organization · Sanction-linked entity · Cyprus
РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД
Organization · British Virgin Islands
ДЕПАРТАМЕНТ АРХИТЕКТУРЫ И ГРАДОСТРОИТЕЛЬСТВА ГОРОДА СЕВАСТОПЛЯ
Company · Sanction-linked entity · Russia
КОМИТЕТ ПО МОЛОДЕЖНОЙ ПОЛИТИКЕ И ВЗАИМОДЕЙСТВИЮ С ОБЩЕСТВЕННЫМИ ОРГАНИЗАЦИЯМИ
Company · Russia
Gertner Service GmbH
Organization · Sanction-linked entity · Germany
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД."
Organization · British Virgin Islands
Vidkryte aktsionerne tovarystvo "Promahrolizynh"
Organization · Sanctioned entity · Belarus
SBI Bank Limited Liability Company
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА
Company · Sanction-linked entity · Russia
Deal-bank
Company · Russia
AMEREUS GROUP PTE LTD
Company · Sanctioned entity · Singapore
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASB Lizynh"
Organization · Sanctioned entity · Belarus
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ - ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ МОСКОВСКО-СМОЛЕНСКОГО ОТДЕЛЕНИЯ МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ
Company · Sanction-linked entity · Russia

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Topics

52,071Sanction-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

111,469Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,071Graph-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)