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

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

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

LIMITED LIABILITY COMPANY TILDEN ENTERPRISES LIMITED
Organization · Cyprus
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
RUSSALT LIMITED
Organization · Sanction-linked entity · Cyprus
РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД
Organization · British Virgin Islands
Gertner Service GmbH
Organization · Sanction-linked entity · Germany
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД."
Organization · British Virgin Islands
Vidkryte aktsionerne tovarystvo "Promahrolizynh"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASB Lizynh"
Organization · Sanctioned entity · Belarus
Open Joint Stock Company Muromteplovoz
Organization · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТАЛДИ
Organization · Italy
GAZPROM NEFT INTERNATIONAL S.A.
Organization · Luxembourg
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
Vidkryte aktsionerne tovarystvo "Homsielmash"
Organization · Sanctioned entity · Belarus
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
EKOSEM-AGRAR AG
Organization · Germany
Biloruskyi derzhavnyi kontsern z vyrobnytstva i realizatsiyi tovariv lehkoyi promyslovosti
Organization · Sanctioned entity · Belarus
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organization · Sanctioned entity · Belarus
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
RUSAL LIMITED
Organization · Jersey
Obis Ship Menedzhment S.A.
Organization · Sanctioned entity · Marshall Islands
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
Zakryte aktsionerne tovarystvo "Doslidnyi zavod NDIKhIT"
Organization · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
КОМПАНИЯ "ЭССЕТС СОЛЮШН ЛТД"
Organization · Seychelles
БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД
Organization · United Kingdom

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Topics

294Sanction-linked entity 44Sanctioned entity 1Bank

Data sources

1,426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)294Graph-based entity tagging 36Ukraine NSDC State Register of Sanctions 17Legal Entity Identifier (LEI) Reference Data 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6US OFAC Specially Designated Nationals (SDN) List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4UK FCDO Sanctions List 3Business Identifier Code (BIC) Reference Data 3US SAM Procurement Exclusions 2Estonia e-Business Register (E-äriregister)2Ukraine Consolidated State Registry 2New Zealand Russia Sanctions 1Australian Sanctions Consolidated List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Japan Economic Sanctions and List of Eligible People

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