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Filtered: Organizations Graph-based entity tagging

Search guide · Data current as of 2024-11-25

Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ КАНАШСКОГО ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ВАГОНОРЕМОНТНОГО ЗАВОДА " (ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ)
Company · Sanction-linked entity · Russia
УПРАВЛЕНИЕ ПО БОРЬБЕ С ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТЬЮ ПРИ ГЛАВНОМ УПРАВЛЕНИИ ВНУТРЕННИХ ДЕЛ ПО РОСТОВСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СИМОНОВСКАЯ НАБЕРЕЖНАЯ"
Company · Sanction-linked entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМОВ"
Company · Sanction-linked entity · Russia
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДИНА"
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЧЕЛЯБИНСКИЙ ЭЛЕКТРОВОЗОРЕМОНТНЫЙ ЗАВОД МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ЗДРАВООХРАНЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ САНКТ-ПЕТЕРБУРГУ
Company · Sanction-linked entity · Russia
Администрация муниципального образования город Краснодар
Company · Sanction-linked entity · Russia
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСВЕЛЛ ТРЕЙДИНГ"
Company · Sanction-linked entity · Russia
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Государственное унитарное предприятие "Жилищно-коммунальное хозяйство Республики Саха (Якутия)"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ"
Company · Sanction-linked entity · Russia
BLUE CLOUD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg
УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ
Company · Sanction-linked entity · Russia
OFANTO VENTURES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАНЯН, БРОЙТМАН И ПАРТНЕРЫ"
Company · Sanction-linked entity · Russia

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Topics

52,534Sanction-linked entity 1,389Offshore 104Public listed company 87Bank 45Terrorism 6Regulator warning 2Trade risk 1Export controlled 1Sanctioned entity 1Counter-sanctioned entity

Data sources

52,534Graph-based entity tagging 47,731Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,504ICIJ Offshore Leaks Database 1,187Legal Entity Identifier (LEI) Reference Data 644Ukraine Consolidated State Registry 584Cyprus Companies and Corporate Officers 348DPRK Reports 253Syrian Observatory of Political and Economic Networks 234Russian National Settlement Depository (NSD, ISIN Assignment)186UK HMT/OFSI Consolidated List of Targets 168Swiss SECO Sanctions/Embargoes 93Business Identifier Code (BIC) Reference Data 83UK Companies House People with Significant Control 66Research Organizations Registry 54Ukraine NSDC State Register of Sanctions 52EU Financial Instruments Reference Data System (FIRDS)45Israel Terrorists Organizations and Unauthorized Associations lists 38French National Asset Freezing System 34Global Energy Ownership Tracker 33PermID Open Data 18Czech Republic Business Register 18State Register of legal entities in the Republic of Moldova 16Russia Banking Registry 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6Estonia e-Business Register (E-äriregister)6New Zealand Russia Sanctions 2European Parliament Members 2Iran UANI Business Registry 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Trade Consolidated Screening List (CSL)1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1US SAM Procurement Exclusions

Countries

47,350Russia 598Malta 378Bermuda 374British Virgin Islands 257Cyprus 222Liechtenstein 206Austria 161France 153North Korea 131Germany 108China 103United Kingdom 70Syria 69Ukraine 65United States 48Switzerland 38Hong Kong SAR China 37Iran 37Netherlands 31Myanmar (Burma)29Hungary 27United Arab Emirates 24Czech Republic 23Luxembourg 22Ireland 22Singapore 21Sweden 20Italy 18Mauritius 17Panama 16Spain 15Canada 15India 15Lebanon 13Poland 12Cayman Islands 12Romania 11Bulgaria 11Croatia 11Mexico 11Malaysia 11Slovakia 10Belgium 9Japan 9Serbia 8Bahamas 8Liberia 7Estonia 7Finland 7Guernsey 7Latvia 7Thailand 6Brazil 6Cuba 6South Korea 6Taiwan 5South Africa 4Bosnia & Herzegovina 4Belize 4Egypt 4Jersey 4Moldova 4Türkiye 3Angola 3Australia 3French Guiana 3Haiti 3Indonesia 3Isle of Man 3Libya 3Nigeria 3Seychelles 3Vietnam 2Azerbaijan 2Belarus 2Colombia 2Denmark 2Eritrea 2Gibraltar 2Greece 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 2Slovenia 2Venezuela 2Zambia 1Argentina 1Barbados 1Côte d’Ivoire 1Costa Rica 1European Union 1Guatemala 1Israel 1Jordan 1Cambodia 1Laos 1Niue 1New Zealand 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Sudan 1Tajikistan 1Tunisia 1Uruguay 1Samoa 1Yemen

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