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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

BERETTA HOLDING S.A.
Organization · Luxembourg
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
ТИССЕН ШАХТБАУ ГМБХ
Organization · Germany
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛАНС ЛИМИТЕД"
Organization · Cyprus
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."
Organization · British Virgin Islands
«Bukmeit Limited»
Organization · Sanctioned entity · Ireland
РУСТРАНСКОМ ПЛС
Organization · Sanction-linked entity · Cyprus
АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
Vidkryte aktsionerne tovarystvo "Mohoteks"
Organization · Sanctioned entity · Belarus
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД
Organization · Sanction-linked entity · Ireland
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
ЗАКРЫТАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВИЭМ-ИНВЕСТ ЛИМИТЕД"
Organization · Cyprus
LINDE GMBH
Organization · Sanction-linked entity · Germany
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ
Organization · Sanction-linked entity · Cyprus
CO-INVESTMENT PARTNERSHIP II C.V.
Organization · Netherlands
НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Germany
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus
ЗИРАКС ЛИМИТЕД
Organization · United Kingdom
The Prosecutor General’s Office of the Russian Federation
Organization · Sanctioned entity · Russia
КОМПАНИЯ "СИМЕРТОЛА ХОЛДИНГЗ ЛТД"
Organization · Cyprus
Vsiehda Da N.V.
Organization · Sanctioned entity · Netherlands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЫБАКОВ ФЭМИЛИ ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
ФОНД ХРЕФ
Organization · Liechtenstein
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands

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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)