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Filtered: Companies Public listed company

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

Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Public listed company · Sanctioned entity · Russia
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Public listed company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Public listed company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНТА"
Company · Public listed company · Sanction-linked entity · Russia
JSC MZIK
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Public listed company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
Sovcomflot
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Polyus
Company · Public listed company · Sanctioned entity · Russia
JSC Arzamas Machine-Building Plant
Company · Public listed company · Sanctioned entity · Russia
PJSC TransContainer
Company · Public listed company · Sanctioned entity · Russia
United Aircraft Corporation
Company · Public listed company · Sanctioned entity · Russia
JSC Irkut Corporation
Company · Public listed company · Sanctioned entity · Russia
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
Joint Stock Company Chelyabinsk Pipe Rolling Plant
Company · Public listed company · Sanctioned entity · Russia
Bank Zenit Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Company · Public listed company · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
Rostov Helicopter Production Complex
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Solidarnost
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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