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Filtered: Crimea (Occupied Ukraine) Sanctioned entity RuPEP Public Database of PEPs in Russia and Belarus (company part)

Search guide · Data current as of 2023-09-28

State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

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Topics

1State-owned enterprise 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (EGRUL)1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Russia 1Ukraine 1Crimea (Occupied Ukraine)

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