Research tool

RusHydro

State-owned enterprise · Sanctioned entity
RusHydro is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFederal Hydro-Generating Company – RusHydro PJSC · PUBLIC JOINT STOCK COMPANY RUSHYDRO · RusHydro · RusHydro PJSC · Открытое акционерное общество "Федеральная гидрогенерирующая компания - РусГидро" · 9 more...[sources]
Other name"RusHydro" OAO · FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO · Federal Hydro-Generating Company RusHydro · PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO · 6 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1042401810494 · 2460066195[sources]
INN2460066195[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP246601001[sources]
LEI2534005TJN9DX4YWVT97[sources]
OGRN1042401810494[sources]
Previous nameFEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO · GIDROOGK OAO · OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO[sources]
Tax Number2460066195[sources]
StatusACTIVE · зарегистрировано[sources]
Address660017, Krasnoyarsk region, Krasnoyarsk, st. Dubrovinsky, 43 K. 1, Russia · 660017, Красноярский кр, г. Красноярск, ул. Дубровинского, д. 43 К. 1, россия · 660017, Красноярський кр, м. Красноярськ, вул. Дубровинського, 43, к. 1, росія · d. 43 k. 1, ul. Dubrovinskogo Krasnoyarsk, Krasnoyarski Kr., 660017, Russia · Д. 43, ДУБРОВИНСКОГО К. 1, КРАСНОЯРСКИЙ, 660017[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

www.eng.rushydro.ru

Australian Sanctions Consolidated List non-official source,

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

US OFAC Consolidated (non-SDN) List non-official source,

Relationships

Address
Full addressCountry
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017Russia
CountryRussia[sources]
Full addressd. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017[sources]
CityKrasnoyarsk[sources]
Street addressd. 43 k. 1, ul. Dubrovinskogo[sources]
Postal code660017[sources]
StateKrasnoyarski Kr.[sources]
Data sources US OFAC Consolidated (non-SDN) List
51, Republic Street, KedrovyyRussia
CountryRussia[sources]
Full address51, Republic Street, Kedrovyy[sources]
CityKedrovyy[sources]
Street address51, Republic Street[sources]
Data sources US OFAC Consolidated (non-SDN) List
улица Дубровинского, Красноярск-
Countrynot available[sources]
Full addressулица Дубровинского, Красноярск[sources]
CityКрасноярск[sources]
Street addressулица Дубровинского[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
d. 43 k. 1, ul. Dubrovinskogo Krasnoyarsk, Krasnoyarski Kr., 660017, Russia-
Countrynot available[sources]
Full addressd. 43 k. 1, ul. Dubrovinskogo Krasnoyarsk, Krasnoyarski Kr., 660017, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
22 prospect Ispitateley, Saint-PetersburgRussia
CountryRussia[sources]
Full address22 prospect Ispitateley, Saint-Petersburg[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code197227[sources]
Data sources UK OFSI Consolidated List of Targets
Mail Box No. 54, Moscow, 127137Russia
CountryRussia[sources]
Full addressMail Box No. 54, Moscow, 127137[sources]
CityMoscow[sources]
Street addressMail Box No. 54[sources]
Postal code127137[sources]
Data sources US OFAC Consolidated (non-SDN) List
23 Pravda St, Moscow, 127015Russia
CountryRussia[sources]
Full address23 Pravda St, Moscow, 127015[sources]
CityMoscow[sources]
Street address23 Pravda St[sources]
Postal code127015[sources]
Data sources US OFAC Consolidated (non-SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НИЖНЕ-БУРЕЙСКАЯ ГЭС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares38392689509[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСГИДРО СНАБЖЕНИЕ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares3809000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГИДРОТЕХНИКИ ИМЕНИ Б.Е.ВЕДЕНЕЕВА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares8160200[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНИНГРАДСКАЯ ГАЭС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares6663565938[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГИДРО ИТ СЕРВИС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИДРОРЕМОНТ-ВКК"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares535040[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares437945000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ЭНЕРГЕТИКИ - ГИДРООГК"0.1-
Percentage held0.1[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО"ХОЛДИНГОВАЯ КОМПАНИЯ БОГЭС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИАГДОНСКАЯ МАЛАЯ ГЭС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares80417115.49[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧУКОТЭНЕРГО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares18000000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР СЕРВИСНОГО ОБЕСПЕЧЕНИЯ САЯНО-ШУШЕНСКОЙ ГЭС ИМЕНИ П.С . НЕПОРОЖНЕГО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares482153947[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛЫЕ ГЭС СТАВРОПОЛЬЯ И КАРАЧАЕВО-ЧЕРКЕССИИ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares219856801.28[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЮЯЩАЯ КОМПАНИЯ ГИДРООГК "--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares150000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО"ХОЛДИНГОВАЯ КОМПАНИЯ БОАЗ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ РУСГИДРО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares531671380[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНГИДРОПРОЕКТ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares174451[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАГОРСКАЯ ГАЭС-2"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares62681508646[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЕДВИЖИМОСТЬ РУСГИДРО"91.253516-
Percentage held91.253516[sources]
Start date[sources]
End datenot available[sources]
Number of shares5406936000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JTMG7Неконвертируемые процентные документарные облигации на предъявителя серии 07 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные облигации на предъявителя серии 07 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTMG7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1057P8Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П06Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П06[sources]
CountryRussia[sources]
ISINRU000A1057P8[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A105HC4Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П07Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П07[sources]
CountryRussia[sources]
ISINRU000A105HC4[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JR5M3-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JR5M3[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZJY9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZJY9[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRFP6Документарные процентные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JRFP6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JX1E1-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JX1E1[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVLF7Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П02Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П02[sources]
CountryRussia[sources]
ISINRU000A0JVLF7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRQ26-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRQ26[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVLG5Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П03Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П03[sources]
CountryRussia[sources]
ISINRU000A0JVLG5[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVD25Неконвертируемые процентные документарные облигации на предъявителя серии 09 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные облигации на предъявителя серии 09 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVD25[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVLE0Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П01Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П01[sources]
CountryRussia[sources]
ISINRU000A0JVLE0[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRFN1Документарные процентные неконвертируемые облигации на предъявителя серии 01 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые облигации на предъявителя серии 01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JRFN1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTEN0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JTEN0[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXTQ3Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П05Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П05[sources]
CountryRussia[sources]
ISINRU000A0JXTQ3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1058P6-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A1058P6[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWCB3Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П04Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П04[sources]
CountryRussia[sources]
ISINRU000A0JWCB3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTMK9Неконвертируемые процентные документарные облигации на предъявителя серии 08 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные облигации на предъявителя серии 08 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTMK9[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Consolidated List · Executive Order 14024 Directive 3 · Program-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramConsolidated List · Executive Order 14024 Directive 3 · Program[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramExecutive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1083[sources]
Listing date[sources]
ReasonRushydro is a Russia-based energy producer. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier90[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,668

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: nz-ru-ent-60 · ca-sema-russia-1-part-2-90 · ofac-34578 · ua-nabc-company-20-rushydro · ru-inn-2460066195 · ua-nabc-company-20-rushydro-pjsc · ca-sema-1-part-2-90-ru-rushydro · lei-2534005TJN9DX4YWVT97 · rupep-company-9464 · au-dfat-6949-rushydro · gb-hmt-15026

For experts: raw data explorer