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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

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ОБЪЕДИНЕНИЯМ ДАЛЬНЕЙ И ВОЕННО-ТРАНСПОРТНОЙ АВИАЦИИ
Company · Sanction-linked entity · Russia
GR EUROPEAN FOODS LIMITED
Organization · Cyprus
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
Fond zi spryiannia i rozvytku oboronno-promyslovykh pidpryiemstv
Company · Sanctioned entity · Russia
BRECIACO DEVELOPMENT LIMITED
Organization · Cyprus
BARILLA INTERNATIONAL LIMITED
Organization · United Kingdom
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО МОСКОВСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Company · Sanctioned entity · Russia
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Sanction-linked entity · Luxembourg
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОРЕЗАНЦИЯ ИНВЕСТМЕНТС ЛТД
Organization · Cyprus
КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД"
Organization · Cyprus
Integral SPB
Company · Sanctioned entity · Russia
WITHERTON S.A., SPF
Organization · Luxembourg
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Company · Sanctioned entity · Belarus
Credit Bank of Moscow
Company · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Sanctioned entity · Russia
Holovne upravlinnia spetsialnykh prohram Prezydenta Rosiiskoyi Federatsiyi
Company · Sanctioned entity · Russia
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ГОРОДСКОГО ТРАНСПОРТА ГОРОДА МОСКВЫ "МОСТРАНСПРОЕКТ"
Company · Sanction-linked entity · Russia
SBI HOLDINGS, INC.
Organization · Japan
КОМИТЕТ ПО УПРАВЛЕНИЮ ГОРОДСКИМ ИМУЩЕСТВОМ САНКТ -ПЕТЕРБУРГА
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ЗДРАВООХРАНЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
КОМПАНИЯ ЮНАЙТЕД КОМПАНИ РУСАЛ ЭНЕРДЖИ ЛИМИТЕД
Organization · Cyprus
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ САНКТ-ПЕТЕРБУРГУ
Company · Sanction-linked entity · Russia

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Topics

52,115Sanction-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)52,115Graph-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

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