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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

Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymskyi vynorobnyi zavod"
Company · Sanctioned entity · Russia · Ukraine
ТОВ "МАКО ЕНЕРДЖІ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HERMAN LOHISTYK SERVIS"
Company · Sanctioned entity · Ukraine
Federalna derzhavna kazenna ustanova "Sanatorii "Chornomorie"
Company · Sanctioned entity · Russia · Ukraine
ТОВ З ІІ "БЕЛФЕРТ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "KLAID-INDASTRI"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eko Haz Alians"
Company · Sanctioned entity · Ukraine
ТОВ "КИПАРИС 2"
Company · Sanction-linked entity · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymavtodor"
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna kazenna ustanova "Sanatorii "Ievpatoriia"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova Laboratoriia"
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
ПРАТ "ВОЛИНЬХОЛДІНГ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PARTNER TV"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TK Dilait"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Tarhent"
Company · Sanctioned entity · Ukraine
ПРАТ "ЗАВОД ЯП"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Foksi Treidinh"
Company · Sanctioned entity · Ukraine
Pryvatna budivelna firma "Iurol"
Company · Sanctioned entity · Ukraine
Pryvatna firma "Providens-Invest"
Company · Sanctioned entity · Ukraine
Dochirnie pidpryiemstvo "Finansova kompaniia "ElMI"
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 263Ukraine 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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