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Filtered: Ukraine Russian National Settlement Depository (NSD, ISIN Assignment) Russian Unified State Register of Legal Entities (EGRUL)

Search guide · Data current as of 2023-12-05

SMT K
Company · Sanctioned entity · Russia · Ukraine
Nina Sergeevna FAUSTOVA
Person · Political · Sanctioned entity · Russia · Ukraine
PJSC Bank VVB
Company · Public listed company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY SANATORIUM DYULBER
Company · Sanctioned entity · Russia · Ukraine
ROMANOVSKAYA Elena Vasilyevna
Person · Sanctioned entity · Ukraine
Treiding-Grupp LLC
Company · Russia · Ukraine
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Alesha Estate LLC
Company · Russia · Ukraine
LLC "Management Company "Sovfrakht"
Company · Sanctioned entity · Russia · Ukraine
Andrey Yurevich PINCHUK
Person · Political · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
GINER Evgeny Lennorovich
Person · Close Associate · Sanctioned entity · Russia · Ukraine
Kirill Aleksandrovich DMITRIEV
Person · Political · Sanctioned entity · Russia · Ukraine · United States
kirurgen
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Ivanovich KOZITSYN
Person · Military · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ
Company · State-owned enterprise · Russia · Ukraine
BM BANK JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMMERCIAL BANK RUBLEV
Company · Sanctioned entity · Russia · Ukraine
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
Kurort Livadiia
Company · Sanctioned entity · Russia · Ukraine
Electrical Networks of Crimea LLC
Company · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Mikhail Grigorevich MALYSHEV
Person · Political · Sanctioned entity · Russia · Ukraine
Factory of sparkling wine Novy Svet
Company · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich Ivanov
Person · Political · Sanctioned entity · Russia · Ukraine

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Topics

82Sanctioned entity 22Political 15State-owned enterprise 10Close Associate 4Bank 4Oligarch 2Public listed company 1Military

Data sources

210Russian Unified State Register of Legal Entities (EGRUL)88RuPEP Public Database of PEPs in Russia and Belarus 81Ukraine NABC Sanctions Tracker 76Ukraine National Security Sanctions 65US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 36Canadian Special Economic Measures Act Sanctions 33Swiss SECO Sanctions/Embargoes 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)31French Freezing of Assets 31UK HMT/OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 23Ukraine Consolidated State Registry 23ACF List of bribetakers and warmongers 21New Zealand Russia Sanctions 19LSEG PermID Open Data 17Wikidata 16EU Consolidated Travel Bans 15Japan Economic sanctions and list of eligible people 12Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch Database 4Wikidata Politically Exposed Persons 2Lithuanian FIU International Sanctions 2Polish list of persons and entities subject to sanctions 1Every Politician 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

210Ukraine 130Russia 10Soviet Union 2Cyprus 2United Kingdom 2Israel 1United Arab Emirates 1Belarus 1Germany 1Luxembourg 1Moldova 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1United States

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