Search

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

Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Open Joint Stock Company Muromteplovoz
Organization · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТАЛДИ
Organization · Italy
Страховое акционерное общество "ВСК"
Company · Russia
Rosatom State Atomic Energy Corporation
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Pryvatna ustanova "Tsentr treteiskoho rehuliuvannia i pravovoyi ekspertyzy"
Company · Sanctioned entity · Russia
GAZPROM NEFT INTERNATIONAL S.A.
Organization · Luxembourg
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
Vidkryte aktsionerne tovarystvo "Homsielmash"
Organization · Sanctioned entity · Belarus
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
EXIMBANK OF RUSSIA
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ
Company · Sanction-linked entity · Russia
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ КАЗАЧЬЕЙ СТАНИЦЫ БРИНЬКОВСКАЯ ИМЕНИ СОТНИКА М.Я. ЧАЙКИ
Company · Russia
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "АССОЦИАЦИЯ ЮРИСТОВ РОССИИ" ПО САНКТ-ПЕТЕРБУРГУ
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ (ДИРЕКЦИЯ) ПО ОБУСТРОЙСТВУ ГОСУДАРСТВЕННОЙ ГРАНИЦЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
EKOSEM-AGRAR AG
Organization · Germany
Biloruskyi derzhavnyi kontsern z vyrobnytstva i realizatsiyi tovariv lehkoyi promyslovosti
Organization · Sanctioned entity · Belarus
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organization · Sanctioned entity · Belarus
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
RUSAL LIMITED
Organization · Jersey
Obis Ship Menedzhment S.A.
Organization · Sanctioned entity · Marshall Islands
JSCB "STRATEGY" (PJSC)
Company · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОГО ПРЕДПРИЯТИЕ МОСКОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ПУТЬ" МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus

Previous
276 - 300 of more than 10000
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

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