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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

КОМПАНИЯ ЮНАЙТЕД КОМПАНИ РУСАЛ ЭНЕРДЖИ ЛИМИТЕД
Organization · Cyprus
JSC Krastsvetmet
Organization · Sanctioned entity · Russia
CAPSTANS HOLDING LIMITED
Organization · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "TekhnoKhimReahentBiel"
Organization · Sanctioned entity · Belarus
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
Volkswagen Finance Overseas B.V.
Organization · Sanction-linked entity · Netherlands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС Н.В."
Organization · Netherlands
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "КОДИНИЯ ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕССЕЛЬДЖИК Б.В."
Organization · Netherlands
PEVOLIO LTD
Organization · Cyprus
FINAM COMPANY LIMITED
Organization · British Virgin Islands
FIBERS PTE. LTD.
Organization · Sanction-linked entity · Singapore
SBI HOLDINGS, INC.
Organization · Japan
GR EUROPEAN FOODS LIMITED
Organization · Cyprus
BRECIACO DEVELOPMENT LIMITED
Organization · Cyprus
BARILLA INTERNATIONAL LIMITED
Organization · United Kingdom
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗНЕЧНЫЙ ЗАВОД ТЯЖЕЛЫХ ШТАМПОВОК"
Organization · Belarus
ФАЙНЕКС ЛИМИТЕД ЛАЙАБИЛИТИ КОМПАНИ
Organization · United States
MIDELO INVESTMENTS LTD
Organization · Cyprus
ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖИ ЭС ХОУМ ШОППИНГ"
Organization · South Korea
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
AKCIOVA SPOLECNOST CESKE LODENICE
Organization · Czech Republic

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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)