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

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

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

Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Organization · Sanctioned entity · Belarus
BITRIVER AG
Organization · Sanction-linked entity · Switzerland
Vidkryte aktsionerne tovarystvo "Kamvol"
Organization · Sanctioned entity · Belarus
ДУФРИ СТАЭР ХОЛДИНГ ЛИМИТЭД
Organization · Cyprus
RUSSALT LIMITED
Organization · Cyprus
Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi
Organization · Sanctioned entity · Belarus
SLRC INVESTMENTS LTD
Organization · Cyprus
MARVEL COMPUTER SOLUTIONS LIMITED
Organization · Cyprus
ПЕТРОПАВЛОВСК (КИПР) ЛИМИТЕД (PETROPAVLOVSK (CYPURS) LIMITED
Organization · Cyprus
EUROPE) GMBH
Organization · Germany
СТРАМЕНДО ЛИМИТЕД
Organization · Cyprus
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
ФАЙНЕКС ЛИМИТЕД ЛАЙАБИЛИТИ КОМПАНИ
Organization · United States
MIDELO INVESTMENTS LTD
Organization · Cyprus
ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
TOYOTA MOTOR EUROPE
Organization · Belgium
КОМПАНИЯ БРАНСВИК РЕЙЛ ЛИМИТЕД
Organization · Bermuda
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗНЕЧНЫЙ ЗАВОД ТЯЖЕЛЫХ ШТАМПОВОК"
Organization · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖИ ЭС ХОУМ ШОППИНГ"
Organization · South Korea
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
BOVESTO LIMITED
Organization · Cyprus
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТИ СЕВЕНЗ ИНВЕСТМЕНТ КОМПАНИ ЛЛС"
Organization · United Arab Emirates
NORD GOLD PLC
Organization · Sanction-linked entity · United Kingdom

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Topics

294Sanction-linked entity 44Sanctioned entity 1Bank

Data sources

1,426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)294Graph-based entity tagging 36Ukraine NSDC State Register of Sanctions 17Legal Entity Identifier (LEI) Reference Data 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6US OFAC Specially Designated Nationals (SDN) List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4UK FCDO Sanctions List 3Business Identifier Code (BIC) Reference Data 3US SAM Procurement Exclusions 2Estonia e-Business Register (E-äriregister)2Ukraine Consolidated State Registry 2New Zealand Russia Sanctions 1Australian Sanctions Consolidated List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Japan Economic Sanctions and List of Eligible People

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