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

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

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

SAATI S.P.A.
Company · Sanction-linked entity · Italy
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Orka Holding AD
Company · Sanctioned entity · North Macedonia
QIWI PLC
Company · Sanctioned entity · Cyprus
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
NESTLÉ S.A.
Company · Switzerland
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Company · Sanctioned entity · Russia
OAO NOVATEK
Company · Sanctioned entity · Russia
Nefaz Publicly Traded Company
Company · Sanctioned entity · Russia
Gazpromneft Moscow Refinery Joint Stock Company
Company · Sanctioned entity · Russia
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY NOVAYA ERA
Company · Sanctioned entity · Russia
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Korshunov Mining Plant
Company · Sanctioned entity · Russia
INSTITUTE OF APPLIED PHYSICS JSC
Company · Disqualified · Sanctioned entity · Russia
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Transneft
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Sanctioned entity · Russia
JSC VORKUTAUGOL
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Sanctioned entity · Russia

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Topics

157Public listed company 149Sanctioned entity 43Disqualified 38Bank 29Export controlled 6Sanction-linked entity 2Financial services 1Trade risk 1State-owned enterprise 1Regulator action 1Regulator warning

Data sources

157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)144PermID Open Data 142US Trade Consolidated Screening List (CSL)138US SAM Procurement Exclusions 125US OFAC Specially Designated Nationals (SDN) List 97Ukraine NSDC State Register of Sanctions 90Russian National Settlement Depository (NSD, ISIN Assignment)85Legal Entity Identifier (LEI) Reference Data 67Swiss SECO Sanctions/Embargoes 51Canadian Consolidated Autonomous Sanctions List 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 46UK HMT/OFSI Consolidated List of Targets 44UK FCDO Sanctions List 44Monaco National Fund Freezing List 43EU Council Official Journal Sanctioned Entities 43UK Companies House Disqualified Directors 42Belgian Financial Sanctions 41EU Sanctions Map 41Business Identifier Code (BIC) Reference Data 41New Zealand Russia Sanctions 40Australian Sanctions Consolidated List 32Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29Japan METI Russian List 20EU Financial Instruments Reference Data System (FIRDS)19Global Energy Ownership Tracker 19US OFAC Consolidated (non-SDN) List 12EU ESMA Suspensions and Removals 10UK Companies House People with Significant Control 10OpenSanctions Research Data 6Graph-based entity tagging 6ICIJ Offshore Leaks Database 6UK HMT/OFSI Investment Bans 5Ukraine Consolidated State Registry 4Japan METI End User List 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3Research Organizations Registry 3DPRK Reports 3OpenCorporates 2US FATCA Foreign Financial Institution (FFI) List 1EU ESMA Sanctions 1Iran UANI Business Registry 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions

Countries

148Russia 4China 4India 3Cyprus 3Ukraine 2United Arab Emirates 2United Kingdom 2Italy 1Burkina Faso 1Switzerland 1Guernsey 1Guinea 1Japan 1Kazakhstan 1North Macedonia 1Mongolia 1United States of America

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