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Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry

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

КРАХП
Company · Sanction-linked entity · Ukraine
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Aktsionerne tovarystvo «TVEL»
Company · Sanctioned entity · Russia
ТОВ "ТАЙ-МІНЕРАЛС"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TV VYBIR"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
ОС "ЄВПАТОРІЯ" СБ УКРАЇНИ
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunolit Oil"
Company · Sanctioned entity · Ukraine
Pryvatne aktsionerne tovarystvo "Morskyi rehistr sudnoplavstva v Ukrayini"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "M-BUD Hrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutyl-ilmenitova kompaniia"
Company · Sanctioned entity · Ukraine
МАЛЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "ВИЩА ШКОЛА ПІДПРИЄМНИЦТВА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "LENOKS TREIDINH"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rolinz Hrup"
Company · Sanctioned entity · Ukraine
Pryvatna firma "Providens"
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Vest Hrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVYNY 24 HODYNY"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Meil.RU Ukrayina"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukravtodim"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PREMIUM PAKET HMBKh END KO. KH"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eksto Kholdynh"
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY GARANT-SV
Company · Sanctioned entity · Russia · Ukraine
ПРАТ "ВОЛИНЬХОЛДІНГ"
Company · Sanction-linked entity · Ukraine
GAZPROM KOMPLEKTATSIYA, OOO
Company · Sanctioned entity · Russia

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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 2Wikidata 1Every Politician 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1OpenSanctions Research Data 1Russia Banking Registry 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

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

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