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Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry Russia Trade risk

Search guide · Data current as of 2022-02-23

BM Bank JSC
Company · Trade risk · Sanctioned entity · Russia · Ukraine
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Russian Maritime Register Of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia

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Topics

3Trade risk 3Sanctioned entity 2Public listed company 1Disqualified 1Export controlled 1Bank

Data sources

3Russian Unified State Register of Legal Entities 3Ukraine Consolidated State Registry 3Iran UANI Business Registry 3PermID Open Data 3Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

3Russia 1Cyprus 1Ukraine

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Search in: Ukraine Consolidated State Registry