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

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

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

Zakryte aktsionerne tovarystvo "Doslidnyi zavod NDIKhIT"
Organization · Sanctioned entity · Russia
Некоммерческое негосударственное образовательное учреждение "Научно-исследовательский и учебный Центр оборонных проблем Академии военных наук"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"
Company · Sanctioned entity · Russia
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СПЕЦИАЛЬНЫМ ОБЪЕКТАМ ФЕДЕРАЛЬНЫХ ОРГАНОВ ГОСУДАРСТВЕННОЙ ВЛАСТИ
Company · Sanction-linked entity · Russia
Osvitnia avtonomna nekomertsiina orhanizatsiia dodatkovoyi profesiinoyi osvity "Skaienh"
Company · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
КОМПАНИЯ "ЭССЕТС СОЛЮШН ЛТД"
Organization · Seychelles
Vserosiiska politychna partiia "Rodina"
Company · Sanction-linked entity · Russia
БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД
Organization · United Kingdom
SIBANTHRACITE PLC
Organization · Sanction-linked entity · Cyprus
ЦЕНТРАЛЬНАЯ ПОЧТОВАЯ ТАМОЖНЯ
Company · Sanction-linked entity · Russia
SKODA AUTO A.S.
Company · Sanction-linked entity · Czech Republic
КОМПАНИЯ АДВЕНИРА ЭНТЕРПРАЙЗЕС; ИНК.
Organization · United States
DOSTINO CONSULTING LIMITED
Organization · Cyprus
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ УЧИТЕЛЕЙ ЕСТЕСТВЕННЫХ НАУК
Company · Sanction-linked entity · Russia
STREFCOM TRADING LIMITED
Organization · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЭКО ГРУП ВРН ЛИМИТЕД"
Organization · Cyprus
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО АТОМНОЙ ЭНЕРГИИ
Company · Sanction-linked entity · Russia
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ
Organization · Estonia
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
Rosiiska khrystyianska humanitarna akademiia
Company · Sanctioned entity · Russia
Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"
Organization · Sanction-linked entity · Singapore
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
JOINTJOURNEY LTD
Organization · Cyprus
Pryvatna ustanova iz zabezpechennia rozvytku mizhnarodnoyi rehionalnoyi merezhi zabezpechennia atomnoho enerhopromyslovoho kompleksu "Rusatom – Mizhnarodna Merezha"
Company · Sanctioned entity · Russia

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Topics

52,068Sanction-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

111,394Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,068Graph-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)