Limited Liability Company Shakhta Listvyazhnaya

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS