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Search guide · Data current as of 2024-10-31

Leonid Wladimirowitsch Jaroschewski
Person · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
UniCredit Zega Leasing GmbH
Organization · Sanction-linked entity · Austria
UniCredit Turn-Around Management CEE GmbH
Organization · Sanction-linked entity · Austria
Alpha Prime Asset Management Ltd.
Company · Offshore · Sanction-linked entity · Austria · Bermuda
REINHOLD ORTNER
Legal entity · Sanction-linked entity · Austria
Jo Kwang Chol
Person · Sanction-linked entity · Austria · North Korea
Paytria Unternehmensbeteiligungen GmbH
Organization · Sanction-linked entity · Austria
Linde Österreich Holding GmbH
Organization · Sanction-linked entity · Austria
UniCredit Polaris Leasing GmbH
Organization · Sanction-linked entity · Austria
Linde Gas GmbH
Organization · Sanction-linked entity · Austria
B&M Aleph GmbH
Organization · Sanction-linked entity · Austria
Quart Z Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
BAL OSIRIS Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Fugato Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Mögra Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Allegro Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Charade Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Immobilienleasing Grundstücksverwaltungs-Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Z Leasing CORVUS Immobilien Leasing Gesellschaft m.b.H. in Liqu.
Organization · Sanction-linked entity · Austria
Ufficium Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
UniCredit Garagen Errichtung und Verwertung GmbH
Organization · Sanction-linked entity · Austria
QUADEC Z Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Arno Grundstücksverwaltungs Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
HONEU Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
CALG 443 Grundstückverwaltung GmbH
Organization · Sanction-linked entity · Austria

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging Austria

Search guide · Data current as of 2024-10-31

Leonid Wladimirowitsch Jaroschewski
Person · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
UniCredit Zega Leasing GmbH
Organization · Sanction-linked entity · Austria
UniCredit Turn-Around Management CEE GmbH
Organization · Sanction-linked entity · Austria
Alpha Prime Asset Management Ltd.
Company · Offshore · Sanction-linked entity · Austria · Bermuda
REINHOLD ORTNER
Legal entity · Sanction-linked entity · Austria
Jo Kwang Chol
Person · Sanction-linked entity · Austria · North Korea
Paytria Unternehmensbeteiligungen GmbH
Organization · Sanction-linked entity · Austria
Linde Österreich Holding GmbH
Organization · Sanction-linked entity · Austria
UniCredit Polaris Leasing GmbH
Organization · Sanction-linked entity · Austria
Linde Gas GmbH
Organization · Sanction-linked entity · Austria
B&M Aleph GmbH
Organization · Sanction-linked entity · Austria
Quart Z Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
BAL OSIRIS Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Fugato Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Mögra Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Allegro Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Charade Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Immobilienleasing Grundstücksverwaltungs-Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Z Leasing CORVUS Immobilien Leasing Gesellschaft m.b.H. in Liqu.
Organization · Sanction-linked entity · Austria
Ufficium Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
UniCredit Garagen Errichtung und Verwertung GmbH
Organization · Sanction-linked entity · Austria
QUADEC Z Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Arno Grundstücksverwaltungs Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
HONEU Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
CALG 443 Grundstückverwaltung GmbH
Organization · Sanction-linked entity · Austria

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1 - 25 of 209
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Topics

209Sanction-linked entity 10Public listed company 8Bank 2Regulator warning 1Offshore

Data sources

209Graph-based entity tagging 200Legal Entity Identifier (LEI) Reference Data 8Business Identifier Code (BIC) Reference Data 3ICIJ Offshore Leaks Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2EU ESMA Sanctions 2EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports 1Syrian Observatory of Political and Economic Networks 1Wikidata

Countries

209Austria 1Bermuda 1Switzerland 1Germany 1North Korea 1Russia 1Soviet Union

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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