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

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

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

Federalna sluzhba okhorony Rosiiskoyi Federatsiyi
Company · Sanctioned entity · Russia
European Institute Justo
Company · Sanctioned entity · Russia
The Prosecutor General’s Office of the Russian Federation
Organization · Sanctioned entity · Russia
КОМПАНИЯ "СИМЕРТОЛА ХОЛДИНГЗ ЛТД"
Organization · Cyprus
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Vsiehda Da N.V.
Organization · Sanctioned entity · Netherlands
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Company · Sanctioned entity · Russia
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
International Investment Bank
Company · Sanctioned entity · Hungary · Russia · United States
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ И МОСКОВСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
Joint-Stock Bank "Master-Bank"
Company · Russia
Derzhavna avtonomna ustanova "Tsentr rozvytku turyzmu"
Company · Sanctioned entity · Russia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЫБАКОВ ФЭМИЛИ ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
ФОНД ХРЕФ
Organization · Liechtenstein
BBR Bank Joint Stock Company
Company · Sanctioned entity · Russia
Central Institute of Aviation Motors
Company · Sanctioned entity · Russia
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands
Tavrichesky Bank (joint-stock company)
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "ГОСУДАРСТВЕННЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР СТАНДАРТИЗАЦИИ, МЕТРОЛОГИИ И ИСПЫТАНИЙ В Г. МОСКВЕ"
Company · Sanction-linked entity · Russia
АКЦИОНЕРНАЯ КОМПАНИЯ "ХОККАЙДО КОРПОРЕЙШН"
Organization · Japan
FINSIGHT I LP
Organization · Bermuda
CENTROCREDIT BANK
Company · Sanctioned entity · Russia
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП II СИ.ВИ."
Organization · Netherlands
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНАЯ СЛУЖБА ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Russia

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Topics

52,070Sanction-linked entity 6,963Sanctioned entity 210Bank 147Public listed company 52Person of interest 9Debarred entity 5Export controlled 5Financial services 2Trade risk 1Regulator action 1Regulator warning

Data sources

111,469Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,070Graph-based entity tagging 5,679Ukraine NSDC State Register of Sanctions 2,986US Trade Consolidated Screening List (CSL)2,587US OFAC Specially Designated Nationals (SDN) List 2,507US SAM Procurement Exclusions 1,237PermID Open Data 968Russian 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 5Canadian Named Research Organizations list 5US FATCA Foreign Financial Institution (FFI) 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)