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

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

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

FORA BANK JOINT STOCK COMMERCIAL BANK
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ И ИСКУССТВА "ЦЕНТРАЛЬНЫЙ ПОГРАНИЧНЫЙ АНСАМБЛЬ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Russia
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО ПЕЧАТИ И МАССОВЫМ КОММУНИКАЦИЯМ
Company · Russia
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia
КОМПАНИЯ ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
US BOSTON INVESTMENT CORPORATION
Organization · Sanction-linked entity · United States
AVANGARD JOINT STOCK BANK
Company · Sanctioned entity · Russia
Fondation Russkiy Mir
Company · Sanctioned entity · Russia
УЧРЕЖДЕНИЕ ЮСТИЦИИ ПО ГОСУДАРСТВЕННОЙ РЕГИСТРАЦИИ ПРАВ НА НЕДВИЖИМОЕ ИМУЩЕСТВО И СДЕЛОК С НИМ НА ТЕРРИТОРИИ ИВАНОВСКОЙ ОБЛАСТИ
Company
РОССИЙСКОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГЕТИКИ И ЭЛЕКТРОФИКАЦИИ "ЕЭС РОССИИ"
Company · Sanction-linked entity · Russia
ALEN SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
PEVOLIO LTD
Organization · Cyprus
ФЕДЕРАЛЬНОЕ АГЕНСТВО ВОЗДУШНОГО ТРАНСПОРТА
Company · Sanction-linked entity · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem
Company · Sanctioned entity · Russia
FINAM COMPANY LIMITED
Organization · British Virgin Islands
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Avatud aktsiaselts Belshina
Company · Sanctioned entity · Belarus
The Moscow City Cossack Community
Company · Sanctioned entity · Russia
ТРАНСМАШХОЛДИНГ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКПОРТНОМУ КОНТРОЛЮ
Company · Sanction-linked entity · Russia
КОМПАНИЯ САКАРИ ПАРТИСИПЕЙШН ИНК
Organization · Panama
JSC INGOSSTRAKH BANK
Company · Sanction-linked entity · Russia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД"
Organization · Cyprus

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Topics

52,114Sanction-linked entity 6,963Sanctioned entity 210Bank 147Public listed company 52Person of interest 9Debarred entity 6Financial services 5Export controlled 2Trade risk 1Regulator action 1Regulator warning

Data sources

111,532Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,114Graph-based entity tagging 5,681Ukraine NSDC State Register of Sanctions 2,988US Trade Consolidated Screening List (CSL)2,590US OFAC Specially Designated Nationals (SDN) List 2,507US SAM Procurement Exclusions 1,237PermID Open Data 966Russian National Settlement Depository (NSD, ISIN Assignment)820Swiss SECO Sanctions/Embargoes 524Legal Entity Identifier (LEI) Reference Data 519EU Council Official Journal Sanctioned Entities 511Canadian Consolidated Autonomous Sanctions List 491EU Sanctions Map 429EU Financial Sanctions Files (FSF)429French National Asset Freezing System 418Monaco National Fund Freezing List 407Belgian Financial Sanctions 345New Zealand Russia Sanctions 331Japan Economic Sanctions and List of Eligible People 292UK HMT/OFSI Consolidated List of Targets 266UK FCDO Sanctions List 245US OFAC Consolidated (non-SDN) List 192Russia Banking Registry 188Australian Sanctions Consolidated List 162Business Identifier Code (BIC) Reference Data 89Ukraine Consolidated State Registry 74Ukraine War and Sanctions 67Research Organizations Registry 60Cyprus Companies and Corporate Officers 44Japan METI End User List 30EU Financial Instruments Reference Data System (FIRDS)28Global Energy Ownership Tracker 24UK Companies House People with Significant Control 24OpenCorporates 18EU ESMA Suspensions and Removals 11ICIJ Offshore Leaks Database 11DPRK Reports 11OpenSanctions Research Data 9UK HMT/OFSI Investment Bans 9Polish List of Persons and Entities Subject to Sanctions 8US Special Legislative Exclusions 7US BIS Denied Persons List 6US FATCA Foreign Financial Institution (FFI) List 5Canadian Named Research Organizations list 5Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3Estonia e-Business Register (E-äriregister)3State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 1EU ESMA Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Norges Bank Investment Management observation and exclusion of companies 1Navalny 35 List of Individuals for Sanctioning 1US FCC Covered List 1US Federal Reserve Enforcement Actions

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