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

Data current as of 2023-06-05

Міністерство Внутрішніх Справ України
Company · State-owned enterprise · Ukraine
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "САКТА"
Company · Ukraine
Bigsail Limited Liability Company.
Company · Sanctioned entity · Ukraine
Galaxy Plus Limited Liability Company
Company · Sanctioned entity · Ukraine
Paymaster Limited Liability Company
Company · Sanctioned entity · Ukraine
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Sanctioned entity · Russia · Ukraine
Crimean Enterprise Azov Distillery Plant
Company · Sanctioned entity · Ukraine
REMBUDMONTAZH BUILDING FIRM Limited Liability Company
Company · Sanctioned entity · Ukraine
112-TV TELEVISION AND COMPANY Limited Liability Company
Company · Sanctioned entity · Ukraine
Донецький Обласний Галузевий Фізкультурно-Спортивний Клуб "Металург"
Company · Ukraine
Softwin Limited Liability Company
Company · Sanctioned entity · Ukraine
Bukovyna Innovation Limited Liability Company
Company · Sanctioned entity · Ukraine
ТОВ ЗАЛІВ-АНТІКОР
Company · Ukraine
Fest Torg Kompaniya Limited Liability Company.
Company · Sanctioned entity · Ukraine
Товариство З Обмеженою Відповідальністю "Трк "Інтеррадіо"
Company · Ukraine
Factory of sparkling wine Novy Svet
Company · Sanctioned entity · Russia · Ukraine
АМВРОСІЇВСЬКА ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА СЛУЖБА-1
Company · Ukraine
Lasmak Limited Liability Company
Company · Sanctioned entity · Ukraine
Sevastopol State Unitary Enterprise "Agro-Industrial Association" Sevastopol Winery "
Company · Sanctioned entity · Russia · Ukraine
СУВОРОВСЬКА РАЙОННА У МІСТІ ХЕРСОНІ РАДА
Company · State-owned enterprise · Ukraine
ТОВ "КІГ"
Company · Ukraine
Megassoft Accounting Limited Liability Company
Company · Sanctioned entity · Ukraine
ТОВ "АМКОДОР-УКРОСПЕЦМАШ"
Company · Ukraine
TK Morris Limited Liability Company
Company · Sanctioned entity · Ukraine
Limited Liability Company "Cx Group".
Company · Sanctioned entity · Ukraine

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Topics

255Sanctioned entity 21State-owned enterprise 1Bank 1Politician

Data sources

449Ukraine Consolidated State Registry 249Ukraine NABC Sanctions Tracker 247Ukraine National Security Sanctions 162RuPEP Public Database of PEPs in Russia and Belarus (company part)36OpenCorporates 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Russian Unified State Register of Legal Entities (EGRUL)9Swiss SECO Sanctions/Embargoes 8Canadian Special Economic Measures Act Sanctions 8UK OFSI Consolidated List of Targets 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 5Legal Entity Identifier (LEI) Reference Data 4National Settlement Depository (NSD Russia) ISIN Assignment 4US OFAC Consolidated (non-SDN) List 2Japan Economic sanctions and list of eligible people 2Wikidata 1EU Sanctions Map 1Every Politician 1New Zealand Russia Sanctions 1Wikidata Politically Exposed Persons

Countries

452Ukraine 29Russia 1Soviet Union

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