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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

ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО СЕЛЬСКОМУ ХОЗЯЙСТВУ
Organization · Sanction-linked entity
KEYSTONE ICG LIMITED
Organization · British Virgin Islands
DOLIGARCH LTD
Organization · Cyprus
ТИССЕН ШАХТБАУ ГМБХ
Organization · Germany
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Sanction-linked entity · Luxembourg
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОРЕЗАНЦИЯ ИНВЕСТМЕНТС ЛТД
Organization · Cyprus
КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД"
Organization · Cyprus
WITHERTON S.A., SPF
Organization · Luxembourg
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organization · Sanctioned entity · Belarus
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
RUSAL LIMITED
Organization · Jersey
Obis Ship Menedzhment S.A.
Organization · Sanctioned entity · Marshall Islands
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД
Organization · Cyprus
KF CINEMA LIMITED
Organization · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius
SENOSTA LTD
Organization · Seychelles
CAPSTANS HOLDING LIMITED
Organization · Cyprus
EKOSEM-AGRAR AG
Organization · Germany
Biloruskyi derzhavnyi kontsern z vyrobnytstva i realizatsiyi tovariv lehkoyi promyslovosti
Organization · Sanctioned entity · Belarus
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
ALGEDI ENTERPRISES LIMITED
Organization · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕДАЧИ ЭНТЕРПРАЙЗИС ЛИМИТЕД"
Organization · Cyprus
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman 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)