Search

Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry

Search guide · Data current as of 2022-02-23

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bihseil"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"
Company · Sanctioned entity · Ukraine
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "BARITREND"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek Prodakshn"
Company · Sanctioned entity · Ukraine
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
PROFAKTOR, TOV
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiine ahentstvo "Sharii.Net"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Fors Oil"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets Sitibud Lohistyk"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Roland Impeks"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Profi Naft"
Company · Sanctioned entity · Ukraine
Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"
Company · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA FIRMA "REMBUDMONTAZh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TELERADIOKOMPANIIa "112-TV"
Company · Sanctioned entity · Ukraine
Ministry of Defence of the Russian Federation
Company · Sanctioned entity · Russia
ТОВ ЗАЛІВ-АНТІКОР
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fest Torh Kompani"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Krym"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lasmak"
Company · Sanctioned entity · Ukraine
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
ТОВ "МАКО ІНВЕСТ"
Company · Sanction-linked entity · Ukraine
ТОВ "БАЗАЛЬТ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
ТОВ "НВП "МАГМА"
Company · Sanction-linked entity · Ukraine
Vidkryte aktsionerne tovarystvo "Homelskyi khimichnyi zavod"
Organization · Sanctioned entity · Belarus

Previous
176 - 200 of 1001
Next

Topics

645Sanction-linked entity 233Sanctioned entity 6Public listed company 3Bank 1Politician

Data sources

1,001Ukraine Consolidated State Registry 645Graph-based entity tagging 232Ukraine NSDC State Register of Sanctions 78Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 42US OFAC Specially Designated Nationals (SDN) List 26PermID Open Data 20Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13Monaco National Fund Freezing List 11US OFAC Consolidated (non-SDN) List 9Russian National Settlement Depository (NSD, ISIN Assignment)6Legal Entity Identifier (LEI) Reference Data 5EU Sanctions Map 5Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 2Wikidata 1Every Politician 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

266Ukraine 77Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Netherlands 1Romania 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Ukraine Consolidated State Registry

Search OpenSanctions

Search in: Ukraine Consolidated State Registry