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

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

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

КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНАЯ СЛУЖБА ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Russia
Arkady Vladimirovich TRACHUK
Person · Sanctioned entity · Russia
Yemelianova Maryna Serhiyivna
Person · Sanctioned entity · Russia
Mironov Volodymyr Viktorovych
Person · Sanctioned entity · Russia
Baranov Oleksandr Mykolaiovych
Person · Sanctioned entity · Russia
Kurov Denys Yuriiovych
Person · Sanctioned entity · Russia
Kardapoltsev Oleksii Andriiovych
Person · Sanctioned entity · Russia
Haryfullin Yurii Fayisovych
Person · Sanctioned entity · Russia
Minsk Wheel Tractor Plant
Organization · Sanctioned entity · Belarus
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)
Company · Sanction-linked entity · Russia
Plotnikov Andrey Vladimirovich
Person · Person of interest · Russia
Gorlov Sergey Ivanovich
Person · Sanctioned entity · Russia
SOCIEDAD ANONIMA DE PREFORMADOS METALICOS
Organization · Spain
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АЭРОКОСМИЧЕСКОГО МОНИТОРИНГА "АЭРОКОСМОС"
Company · Sanction-linked entity · Russia
Chumak Vadim Gennadievich
Person · Sanctioned entity
Potapov Andrey Evgenievich
Person · Person of interest
Khalturin Illia Viacheslavovych
Person · Sanctioned entity · Russia
Rumiantsev Andrii Vadymovych
Person · Sanctioned entity · Russia
Leonid Yevgenyevich LEVITIN
Person · Sanctioned entity · Russia
Agafonova Natalia Nikolaevna
Person · Sanctioned entity · Russia
Albert Anvarovich KARIMOV
Person · Sanctioned entity · Russia
Tsukanov Borys Oleksiiovych
Person · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО 12 ГЛАВНОМУ УПРАВЛЕНИЮ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia

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Data sources

176,390Russian Unified State Register of Legal Entities (as at Jan 1, 2022)59,452Graph-based entity tagging 7,483Ukraine NSDC State Register of Sanctions 3,489US Trade Consolidated Screening List (CSL)3,089US OFAC Specially Designated Nationals (SDN) List 2,984US SAM Procurement Exclusions 1,237PermID Open Data 1,208Swiss SECO Sanctions/Embargoes 966Russian National Settlement Depository (NSD, ISIN Assignment)913ACF List of War Enablers 891Canadian Consolidated Autonomous Sanctions List 840French National Asset Freezing System 839EU Financial Sanctions Files (FSF)828Monaco National Fund Freezing List 804Belgian Financial Sanctions 740Wikidata 650UK HMT/OFSI Consolidated List of Targets 637New Zealand Russia Sanctions 625UK FCDO Sanctions List 545EU Council Official Journal Sanctioned Entities 524Legal Entity Identifier (LEI) Reference Data 492EU Sanctions Map 488Japan Economic Sanctions and List of Eligible People 469Australian Sanctions Consolidated List 442Wikidata Persons in Relevant Categories 410Wikidata Entities of Interest 405EU Consolidated Travel Bans 245US OFAC Consolidated (non-SDN) List 226Wikidata Politically Exposed Persons 192Russia Banking Registry 162Business Identifier Code (BIC) Reference Data 148Ukraine War and Sanctions 94Russian Oligarch/Billionaires Database 89Ukraine Consolidated State Registry 69Forbes 2021 List of Russian Billionaires 67Research Organizations Registry 61Cyprus Companies and Corporate Officers 56Every Politician 56Russian Persons of Interest published by Dossier Center 44Japan METI End User List 38UK Companies House People with Significant Control 30EU Financial Instruments Reference Data System (FIRDS)28Global Energy Ownership Tracker 26Polish List of Persons and Entities Subject to Sanctions 24OpenCorporates 21US CIA World Leaders 18EU ESMA Suspensions and Removals 18ICIJ Offshore Leaks Database 17Navalny 35 List of Individuals for Sanctioning 13DPRK Reports 11OpenSanctions Research Data 10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 8US Special Legislative Exclusions 7US BIS Denied Persons List 6US FATCA Foreign Financial Institution (FFI) List 6Russian PMC Wagner mercenaries (Myrotvorets list)5Canadian Named Research Organizations list 5Syrian Observatory of Political and Economic Networks 5US FBI Most Wanted 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Czech Republic National Sanctions 3Estonia International Sanctions Act List 3Czech Republic Business Register 3Estonia e-Business Register (E-äriregister)3State Register of legal entities in the Republic of Moldova 3Kazakh Terrorist and Terror Financing lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 2Iran UANI Business Registry 2Kyrgyz National List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU ESMA Sanctions 1INTERPOL Red Notices 1Norges Bank Investment Management observation and exclusion of companies 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FCC Covered List 1US Federal Reserve Enforcement Actions

Countries

124,496Russia 532Cyprus 384Soviet Union 196Ukraine 98Belarus 80Germany 77Netherlands 53British Virgin Islands 47Switzerland 40France 40United Kingdom 33China 29Kazakhstan 27United States 24Italy 21Cayman Islands 20Austria 18Israel 17Hong Kong SAR China 17South Korea 17Luxembourg 16United Arab Emirates 16Czech Republic 15Armenia 15Latvia 14Japan 13Finland 11Singapore 11Türkiye 10Azerbaijan 9Spain 9Uzbekistan 8Seychelles 7Estonia 7India 7Kyrgyzstan 7Marshall Islands 6Belgium 6Belize 6Georgia 6Lithuania 6Poland 6Crimea (Occupied Ukraine)5Bermuda 5Canada 5Ireland 5Malta 5Slovakia 4Liechtenstein 4Moldova 4Panama 4Sweden 3Monaco 3Norway 3Sudan 3Slovenia 3Vietnam 2Bahrain 2Central African Republic 2Denmark 2Greece 2Croatia 2Hungary 2Iran 2St. Kitts & Nevis 2North Korea 2North Macedonia 2Serbia 2Saudi Arabia 1Afghanistan 1Burkina Faso 1Bulgaria 1Brazil 1Serbia and Montenegro 1Dominica 1Dominican Republic 1Guernsey 1Guinea 1Isle of Man 1British Indian Ocean Territory 1Jersey 1Transnistria (PMR)1Mongolia 1Mauritius 1Mexico 1Malaysia 1Oman 1Romania 1Syria 1Turkmenistan 1Venezuela 1Yugoslavia 1South Africa

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