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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) Sanctioned entity

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

Mizhrehionalna hromadska orhanizatsiia "Akademiia voiennykh nauk"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Eliektromir"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnichni rishennia"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLM Ural"
Company · Sanctioned entity · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "LaifStail Marketynh"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Haztiekhsviaz"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promelektrohrup"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM Hrupa"
Company · Sanctioned entity · Russia
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Eridanus Shipkholdynh LTD
Organization · Sanctioned entity · Marshall Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu "Faradei-Invest"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnycha firma "BMH Plius"
Company · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
LLC "NIKEA"
Company · Sanctioned entity · Russia
OOO BILDING MENEDZHMENT
Company · Sanctioned entity · Russia
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Tsentr zi zbahachennia uranu"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Dzhy Ef – inzhynirynh"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonans"
Company · Sanctioned entity · Russia
Surhutskyi derzhavnyi universytet
Company · Sanctioned entity · Russia
Kiberplat Vorldvaid N Ink.
Organization · Sanctioned entity · British Virgin Islands
IMPORTEKS
Company · Sanctioned entity · Russia
MIG ELEKTRO
Company · Sanctioned entity · Russia

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Topics

7,086Sanctioned entity 483Export controlled 275Disqualified 149Public listed company 135Bank 122Person of interest 8Debarred entity 8Financial services 2Trade risk 1State-owned enterprise

Data sources

7,086Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,634Ukraine NSDC State Register of Sanctions 3,082US Trade Consolidated Screening List (CSL)2,853US SAM Procurement Exclusions 2,690US OFAC Specially Designated Nationals (SDN) List 1,393PermID Open Data 858Swiss SECO Sanctions/Embargoes 596EU Council Official Journal Sanctioned Entities 537Canadian Consolidated Autonomous Sanctions List 513EU Sanctions Map 491Russian National Settlement Depository (NSD, ISIN Assignment)482Japan METI Russian List 450French National Asset Freezing System 448EU Financial Sanctions Files (FSF)441Monaco National Fund Freezing List 409Belgian Financial Sanctions 359New Zealand Russia Sanctions 331Japan Economic Sanctions and List of Eligible People 308UK HMT/OFSI Consolidated List of Targets 287Legal Entity Identifier (LEI) Reference Data 280UK FCDO Sanctions List 275UK Companies House Disqualified Directors 252Australian Sanctions Consolidated List 245US OFAC Consolidated (non-SDN) List 128Business Identifier Code (BIC) Reference Data 122Ukraine War and Sanctions 119Russia Banking Registry 71Ukraine Consolidated State Registry 70Research Organizations Registry 48Japan METI End User List 37Global Energy Ownership Tracker 28Cyprus Companies and Corporate Officers 25OpenCorporates 21EU Financial Instruments Reference Data System (FIRDS)14UK Companies House People with Significant Control 12EU ESMA Suspensions and Removals 11OpenSanctions Research Data 10DPRK Reports 9UK HMT/OFSI Investment Bans 9Polish List of Persons and Entities Subject to Sanctions 8ICIJ Offshore Leaks Database 8US FATCA Foreign Financial Institution (FFI) List 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 5Syrian Observatory of Political and Economic Networks 2State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning

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