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Filtered: Ukraine Russian National Settlement Depository (NSD, ISIN Assignment) Ukraine Consolidated State Registry

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

ЛУТУГИНСЬКА РАЙРАДА
Organization · State-owned enterprise · Ukraine
Donetskmiskgaz' PJSC
Company · Ukraine
Vladimir Mikhailovich RUSHHAK
Person · Political · Sanctioned entity · Russia · Ukraine
Sunline Limited Liability Company (Representative Office in Ukraine)
Organization · Sanctioned entity · Ukraine
ALKOST CJSC
Organization · Ukraine
Yandex.Ukraine Limited Liability Company
Organization · Sanctioned entity · Ukraine
Private enterprise "Highway autotransit-plus"
Organization · Sanctioned entity · Ukraine
Limited Liability Company "Data Internet"
Organization · Sanctioned entity · Ukraine
Tantal Stroi LLC
Company · Ukraine
Orientex Production Limited Liability Company
Company · Sanctioned entity · Ukraine
Law firm "UkrSibBank"
Organization · Ukraine
Grumbo Limited Liability Company.
Organization · Sanctioned entity · Ukraine
Public Organization Sports Club Mirazh-74
Organization · Ukraine
Private Enterprise ‘Arkada-Yugstroy’
Company · Ukraine
PRIVATE ENTERPRISE ECOM-AVD
Company · Ukraine
Private enterprise 'Vityaz'
Organization · Ukraine
German Rustemovich KADYROV
Person · Political · Sanctioned entity · Ukraine
Finbusinessgroup LLC
Organization · Sanctioned entity · Ukraine
ДП "КРИМСЬКІ ЗОРІ"
Company · Ukraine
Improm-Torg Limited Liability Company.
Organization · Sanctioned entity · Ukraine
Department of Education of the Amur Regional Administration
Organization · State-owned enterprise · Ukraine
ТОВ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"
Company · Ukraine
ТОВ "НОВОТРАНС-УКРАЇНА"
Company · Ukraine
CJSC MKP-Progress
Organization · Ukraine
ATB-MARKET CJSC
Organization · Ukraine

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Topics

424Sanctioned entity 74State-owned enterprise 69Political 5Close Associate 3Public listed company 1Bank

Data sources

839Ukraine Consolidated State Registry 418Ukraine NABC Sanctions Tracker 411Ukraine National Security Sanctions 362RuPEP Public Database of PEPs in Russia and Belarus 71Canadian Special Economic Measures Act Sanctions 69Swiss SECO Sanctions/Embargoes 69UK HMT/OFSI Consolidated List of Targets 67Belgian Financial Sanctions 67EU Financial Sanctions Files (FSF)67French Freezing of Assets 59Japan Economic sanctions and list of eligible people 58EU Consolidated Travel Bans 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)26Australian Sanctions Consolidated List 26Russian Unified State Register of Legal Entities (EGRUL)24Wikidata 15Wikidata Politically Exposed Persons 14New Zealand Russia Sanctions 10LSEG PermID Open Data 9Legal Entity Identifier (LEI) Reference Data 7ACF List of bribetakers and warmongers 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 3Every Politician 2OpenCorporates 1EU Sanctions Map

Countries

842Ukraine 75Russia 11Soviet Union 10Donetsk (Occupied Ukraine)2Uzbekistan 1Kazakhstan 1Luhansk (Occupied Ukraine)1United States

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