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Search in: Russian Unified State Register of Legal Entities

Search guide · Data current as of 2025-10-31

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Natalia Alexeevna Streshinskaya
Person · Sanctioned entity · Cyprus · France · Russia
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Aleksei Dmitrievich Gnedovskii
Person · Sanctioned entity · Cyprus · Russia
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
ITC Consultants Cyprus Limited
Company · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
Hightrail Ltd
Company · Sanctioned entity · Cyprus

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