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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities China

Search guide · Data current as of 2026-02-19

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Bargawine (Hong Kong) Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ZTE Corporation
Company · Debarred entity · China
Орієнтал Ріджент Лімітед
Organization · Sanctioned entity · China
Компанія Ален Солюшнс Лімітед
Organization · Sanctioned entity · China
ДИН ШАНИ
Person · China
ЧЖЭНЬХАЙ ЧЖАН
Person · Sanction-linked entity · China
КАЙВЭНЬ ЛИ
Person · Sanction-linked entity · China
ХАУ ПИНГ ЧАН
Person · Sanction-linked entity · China
ШАОМИН БУ
Person · Sanction-linked entity · China
ГОЮЙ ВАН
Person · Sanction-linked entity · China
ЦЗЮНЬ ЛЮ
Person · Sanction-linked entity · China
ЮАНЬ ЧЭНЬ
Person · Sanction-linked entity · China
ЮАНЬ ЧЭНЬ
Person · Sanction-linked entity · China
Я-БО ВЭНЬ
Person · Sanction-linked entity · China
ДУАНЬ ЛИ
Person · Sanction-linked entity · China
ЮЙ ГУ
Person · Sanction-linked entity · China

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Topics

16Sanction-linked entity 12Sanctioned entity 10Debarred entity 8Export controlled 7Disqualified 5Bank 4Public listed company 2Trade risk 1Person of interest

Data sources

67Russian Unified State Register of Legal Entities 16Graph-based entity tagging 10Ukraine NSDC State Register of Sanctions 10US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8Swiss SECO Sanctions/Embargoes 8PermID Open Data 8Taiwan Strategic High-Tech Commodities Entity List 7UK Companies House Disqualified Directors

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