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Search in: New Zealand Russia Sanctions

Filtered: Companies New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-02

Joint Stock Company KEMZ
Legal entity · Sanctioned entity
Joint Stock Company PO Elektropribor
Legal entity · Sanctioned entity
Joint Stock Company Research and Development centre Atlas
Legal entity · Sanctioned entity
Joint Stock Company SIP RS
Legal entity · Sanctioned entity
Joint Stock Company VNII Veha
Legal entity · Sanctioned entity
Limited Liability Company Bulat
Legal entity · Sanctioned entity
Limited Liability Company RGT
Legal entity · Sanctioned entity
Open Joint Stock Company MTU Altair
Legal entity · Sanctioned entity
Open Joint Stock Company SZR
Legal entity · Sanctioned entity
Public Joint Stock Company I.S. Brooke INEUM
Legal entity · Sanctioned entity
Public Joint Stock Company NIPS
Legal entity · Sanctioned entity
Research Institute Masshtab
Legal entity · Sanctioned entity
Interregional Social Organisation Union of Donbas Volunteers
Legal entity · Sanctioned entity
Trust Logistic LLC
Legal entity · Sanctioned entity
Radiological, Chemical, and Biological Defence Troops of the Russian Armed Forces
Legal entity · Sanctioned entity
924th State Centre for Unmanned Aviation
Legal entity · Sanctioned entity
Kamaz
Legal entity · Sanction-linked entity
Rostec
Legal entity · Sanction-linked entity
Ruselectronics
Legal entity · Sanction-linked entity
Suleiman KERIMOV
Legal entity · Sanction-linked entity
Yury CHAIKA
Legal entity · Sanction-linked entity
Joint Stock Company Special Relay System Design And Engineering Bureau
Company · Sanctioned entity · Russia
Irkut-Stanko Service
Company · Sanctioned entity · Russia
RT-Capital Limited Liability Company
Company · Sanctioned entity · Russia
OAO RADIOAVIONIKA
Company · Sanctioned entity · Russia

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Topics

445Sanctioned entity 39Public listed company 22Bank 7Sanction-linked entity 5Debarred entity 3Person of interest 2Export controlled

Data sources

451New Zealand Russia Sanctions 381US Trade Consolidated Screening List (CSL)364Ukraine NSDC State Register of Sanctions 354US SAM Procurement Exclusions 332Russian Unified State Register of Legal Entities (as at Jan 1, 2022)330US OFAC Specially Designated Nationals (SDN) List 286Swiss SECO Sanctions/Embargoes 227PermID Open Data 222Canadian Consolidated Autonomous Sanctions List 196Japan Economic Sanctions and List of Eligible People 193EU Sanctions Map 182EU Council Official Journal Sanctioned Entities 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)161French National Asset Freezing System 154Monaco National Fund Freezing List 150Australian Sanctions Consolidated List 141UK HMT/OFSI Consolidated List of Targets 137UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 33Legal Entity Identifier (LEI) Reference Data 32Japan METI End User List 22Research Organizations Registry 19Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 7Graph-based entity tagging 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4Global Energy Ownership Tracker 4DPRK Reports 4US Special Legislative Exclusions 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

362Russia 27Belarus 22Ukraine 15Iran 3China 3India 2Syria 1Cyprus 1United Kingdom 1Kazakhstan 1Mongolia 1Donetsk (Occupied Ukraine)

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