Search

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

МУНИЦИПАЛЬНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "ЛУЗИНСКАЯ УЧАСТКОВАЯ БОЛЬНИЦА ОМСКОГО МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ОМСКОЙ ОБЛАСТИ
Company
МАRANGONI S.P.A.
Organization · Italy
JOINT STOCK COMPANY GUTA BANK
Company · Sanctioned entity · Russia
ОРПЕА СА
Organization · France
SMART SEEDS LIMITED
Organization · Cyprus
Eridanus Shipkholdynh LTD
Organization · Sanctioned entity · Marshall Islands
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
МОСКОВСКАЯ ЮЖНАЯ ТАМОЖНЯ
Company · Russia
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)
Company · Sanction-linked entity · Russia
Комитет Российской Федерации по финансовому мониторингу
Company · Sanction-linked entity · Russia
Commercial Bank "AGORA" LLC
Company · Sanction-linked entity · Russia
ЧАСТНОЕ УЧРЕЖДЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ "ТЕЛЕВИЗИОННЫЙ КАНАЛ "КРАСНАЯ ЛИНИЯ"
Company · Sanction-linked entity · Russia
TEMBR-BANK (JSC)
Company · Russia
Sankt-Peterburzkyi universytet tekhnolohii upravlinnia ta ekonomiky
Company · Sanctioned entity · Russia
Hrup-AiBi Hlobal Praivet Limited
Organization · Sanctioned entity · Singapore
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ ФЛЕТЧЕР ГРУП ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
ГОСУДАРСТВЕННОЕ УЧЕБНО-НАУЧНОЕ УЧРЕЖДЕНИЕ ФАКУЛЬТЕТ ЖУРНАЛИСТИКИ МОСКОВСКОГО ГОСУДАРСТВЕННОГО УНИВЕРСИТЕТА ИМЕНИ М.В.ЛОМОНОСОВА
Company · Sanction-linked entity · Russia
Vidkryte aktsionerne tovarystvo "Ekran"
Organization · Sanctioned entity · Belarus
КОММЕРЧЕСКИЙ БАНК "ЕВРОАЗИАТСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Company · Russia
ГОСУДАРСТВЕННЫЙ КОМИТЕТ РОСИЙСКОЙ ФЕДЕРАЦИИ ПО ФИЗИЧЕСКОЙ КУЛЬТУРЕ И СПОРТУ
Company · Sanction-linked entity · Russia
Naha Enterteinment № 3 Limited
Organization · Sanctioned entity · Cyprus
КОММЕРЧЕСКИЙ БАНК "БАНК РАЗВИТИЯ ТЕХНОЛОГИЙ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Russia
Akdeniz Kimia KO.
Organization · Sanctioned entity · Marshall Islands

Previous
351 - 375 of more than 10000
Next

Topics

52,068Sanction-linked entity 6,963Sanctioned entity 210Bank 147Public listed company 52Person of interest 9Debarred entity 6Financial services 5Export controlled 2Trade risk 1Regulator action 1Regulator warning

Data sources

111,532Russian 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 6US FATCA Foreign Financial Institution (FFI) List 5Canadian Named Research Organizations 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)