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Search in: Ukraine Consolidated State Registry

Filtered: Companies Ukraine Consolidated State Registry

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

Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"
Company · Sanctioned entity · Russia
Institution budgétaire de l'État fédéral pour la science et la recherche
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tysahaz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu Teleradiokompaniia Mediaprofil
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HRINO IMPEKS"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Vysokovoltnyi soiuz-RZVA»
Company · Sanctioned entity · Ukraine
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ-УТК"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "-Kvadro-"
Company · Sanctioned entity · Ukraine
ТОВ "АКЗ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu Teleradiokompaniia San-Fueto
Company · Sanctioned entity · Russia · Ukraine
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Parimatch"
Company · Sanctioned entity · Ukraine
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu HOR
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitel Ukrayina"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Valky-Ilmenit"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"
Company · Sanctioned entity · Russia
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 "ARD Satkom Servis"
Company · Sanctioned entity · Russia
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

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Topics

709Sanction-linked entity 260Sanctioned entity 6Public listed company 3Bank

Data sources

1,089Ukraine Consolidated State Registry 709Graph-based entity tagging 264Ukraine NSDC State Register of Sanctions 79Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 41US 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 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1OpenSanctions Research Data

Countries

289Ukraine 80Russia 4Cyprus 3Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Kazakhstan 1Netherlands 1Syria

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