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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-15

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Public listed company · Sanctioned entity · Russia
PJSC Aeroflot
Company · Public listed company · Sanctioned entity · Russia
Stroytransgaz Group
Company · Public listed company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Company · Public listed company · Sanctioned entity · Russia
Open Joint Stock Company Degtyaryov Plant
Company · Public listed company · Sanctioned entity · Russia
Almaz-Antey
Company · Public listed company · Sanctioned entity · Russia
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Public listed company · Sanctioned entity · Russia
Nefaz Publicly Traded Company
Company · Public listed company · Sanctioned entity · Russia
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Company · Public listed company · Sanctioned entity · Russia
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
Sovcombank
Company · Public listed company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
Company · Public listed company · Sanctioned entity · Russia
JSC Arsenyev Aviation Company Progress
Company · Public listed company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
LEBEDINSKIY GOK JSC
Company · Public listed company · Sanctioned entity · Russia
Joint Public Stock Company Nevskoe Design Bureau
Company · Public listed company · Sanctioned entity · Russia
Belinvestbank
Company · Public listed company · Bank · Sanctioned entity · Belarus
Public Joint Stock Company MTS Bank
Company · Public listed company · Bank · Sanctioned entity · United Arab Emirates · Russia
PJSC Power Machines
Company · Public listed company · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Public listed company · Trade risk · Sanctioned entity · Russia
Arzam Scientific Production Enterprise Temp Avia
Company · Public listed company · Sanctioned entity · Russia
PAO Trubnaya Metallurgicheskaya Kompaniya
Company · Public listed company · Sanctioned entity · Russia

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Topics

375Public listed company 196Sanctioned entity 104Sanction-linked entity 51Bank 28Debarred entity 7Offshore 5Regulator warning 1Terrorism 1Trade risk

Data sources

268Legal Entity Identifier (LEI) Reference Data 186PermID Open Data 178US Trade Consolidated Screening List (CSL)165US SAM Procurement Exclusions 124Russian Unified State Register of Legal Entities (as at Jan 1, 2022)117US OFAC Specially Designated Nationals (SDN) List 104Graph-based entity tagging 87Ukraine NSDC State Register of Sanctions 84Russian National Settlement Depository (NSD, ISIN Assignment)67EU Financial Instruments Reference Data System (FIRDS)61US OFAC Consolidated (non-SDN) List 57Swiss SECO Sanctions/Embargoes 54Business Identifier Code (BIC) Reference Data 46Canadian Consolidated Autonomous Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 38New Zealand Russia Sanctions 37EU Sanctions Map 35Australian Sanctions Consolidated List 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 31Monaco National Fund Freezing List 30Japan Economic Sanctions and List of Eligible People 27EU Council Official Journal Sanctioned Entities 25US DoD Chinese military companies 20EU ESMA Suspensions and Removals 18UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 15OpenSanctions Research Data 9Russia Banking Registry 9US UFLPA Entity List 8OpenCorporates 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Global Energy Ownership Tracker 5EU ESMA Sanctions 5Research Organizations Registry 4Czech Republic Business Register 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3Japan METI End User List 2DPRK Reports 2US Special Legislative Exclusions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US FCC Covered List

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