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Search in: Estonia e-Business Register (E-äriregister)

Filtered: Legal entities Estonia e-Business Register (E-äriregister)

Search guide · Data current as of 2025-01-03

FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
CARIAD Estonia AS
Company · Sanction-linked entity · Estonia
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Sanction-linked entity · Luxembourg
Eastline Technologies OU
Company · Sanctioned entity · Estonia
VIRMAVIA OU
Company · Sanctioned entity · Estonia
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Nasdaq Csd Se
Organization · Latvia
Huawei Technologies Eesti OÜ
Company · Sanction-linked entity · Estonia
Jie Zhang
Person · Poland

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Topics

19Sanction-linked entity 7Sanctioned entity 2Public listed company 2Bank

Data sources

59Estonia e-Business Register (E-äriregister)19Graph-based entity tagging 5US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

20Estonia 10Germany 4Ukraine 3Cyprus 3Luxembourg 2France 2Russia 1United Arab Emirates 1Latvia 1Netherlands 1Poland 1Sweden

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Search in: Estonia e-Business Register (E-äriregister)