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Search in: Estonia e-Business Register (E-äriregister)

Filtered: Legal entities Estonia e-Business Register (E-äriregister)

Search guide · Data current as of 2025-04-18

FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
Nasdaq Csd Se
Organization · Latvia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Eastline Technologies OU
Company · Sanctioned entity · Estonia
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
LOGISTOR AS
Company · Sanction-linked entity · Estonia
ZIG P.H. PRIMARY HOLDINGS LTD
Company · Sanctioned entity · Cyprus
OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Huawei Technologies Eesti OÜ
Company · Sanction-linked entity · Estonia
P.H. PRIMARY OÜ
Company · Sanction-linked entity · Estonia
Alar Heikla
Person
Aleksei Selivanov
Person · Sanction-linked entity · Estonia
Andrei Doronin
Person
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates
Dmitrii Mikhailov
Person · Sanction-linked entity · Russia
Dmitry Lamikhov
Person · Estonia
Edgar Schlümmer
Person
Eduard Tatianich
Person · Ukraine
Eduard Tatianich
Legal entity · Ukraine
Igor Reutov
Person · Sanction-linked entity · France
Igor Reutov
Person · Sanction-linked entity · France
Ilja Jakimcuks
Person · Sanction-linked entity · Estonia
Irina Somova
Person · Sanction-linked entity · Estonia
Irina Somova
Person · Estonia

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Topics

16Sanction-linked entity 7Sanctioned entity 1Disqualified 1Bank

Data sources

38Estonia e-Business Register (E-äriregister)16Graph-based entity tagging 5US Trade Consolidated Screening List (CSL)3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

Countries

16Estonia 4Ukraine 3Cyprus 2France 2Russia 1United Arab Emirates 1Latvia 1Netherlands 1Poland 1Sweden

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Search in: Estonia e-Business Register (E-äriregister)