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Filtered: Germany Russian Unified State Register of Legal Entities

Search guide · Data current as of 2025-10-08

Yekaterina Vladimirovna TIKHONOVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Valery Alexandrovich GABRIEL
Person · Export controlled · Sanctioned entity · Germany · Russia · Ukraine
Matthias Artur WARNIG
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Israel · Latvia · Russia
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
ELENA CHERNET
Person · Export controlled · Sanctioned entity · Germany · Russia
P-D Glasseiden GmbH Oschatz
Company · Sanction-linked entity · Germany
JT INTERNATIONAL GERMANY GMBH
Company · Sanction-linked entity · Germany
Gertner Service GmbH
Organization · Sanction-linked entity · Germany
LINDE GMBH
Organization · Germany
PHILIP MORRIS GMBH
Company · Sanction-linked entity · Germany
ХАРТМУТ ХАЙНЦ РИХАРД ЛОРЕНЦ
Person · Germany
ЙОХАННЕС МАРИЯ ТОЛАЙ
Person · Germany
ЙОХАННЕС МАРИЯ ТОЛАЙ
Person · Sanction-linked entity · Germany
МИХАЭЛЬ БЕРНД ШЮЛЕР
Person · Germany
МАРК ЛЕВЕНСОН
Person · Germany · Russia
ИГОРЬ РИТЧИК
Person · Germany · Russia
ОЛЕГ Д-Р КИРЮШКИН
Person · Sanction-linked entity · Germany
МАРКУС ГЕРХАРД МЮЛЛЕР
Person · Sanction-linked entity · Germany
ТОРСТЕН ПАУЛЬ
Person · Sanction-linked entity · Germany
ФЕЛИКС БЛАЕР
Person · Sanction-linked entity · Germany
Манфред Киндерманн
Person · Germany
ГЕРРИТ БЕРНХАРД ШПЕНГЛЕР
Person · Germany
ЮРГЕН КЮЛЬ
Person · Germany

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Topics

9Sanction-linked entity 7Sanctioned entity 4Export controlled 3Disqualified 3Person of interest 2Politician 1Close Associate

Data sources

43Russian Unified State Register of Legal Entities 9Graph-based entity tagging 7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans

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Countries

43Germany 9Russia 2Soviet Union 1Switzerland 1Israel 1Kyrgyzstan 1Latvia 1Sudan 1Ukraine

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