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

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

Search guide · Data current as of 2024-12-20

Xi Cao
Person
ZIG P.H. PRIMARY HOLDINGS LTD
Company · Sanctioned entity · Cyprus
LOGISTOR AS
Company · Sanction-linked entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Volkswagen International Estonia AS
Company · Sanction-linked entity · Estonia
SPE OU
Company · Sanctioned entity · Estonia
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

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Topics

22Sanction-linked entity 8Sanctioned entity 2Public listed company 2Bank

Data sources

64Estonia e-Business Register (E-äriregister)22Graph-based entity tagging 6US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 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

21Estonia 10Germany 4Russia 4Ukraine 3Cyprus 3Luxembourg 2France 2Sweden 1United Arab Emirates 1Latvia 1Netherlands

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