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Filtered: Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-09-29

MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Bg Overseas Holdings Limited
Company · Sanction-linked entity · United Kingdom
GEFCO
Company · Sanction-linked entity · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Shell Group Holding Limited
Company · Sanction-linked entity · United Kingdom
Certis Belchim B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Arconic Corporation
Company · Sanction-linked entity · United States of America
SHELL U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
VALE EUROPE PENSION TRUSTEES LIMITED
Company · Sanction-linked entity · United Kingdom
PAISLEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
SHELL GLOBAL LNG LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE BOHLER WELDING UK LTD
Company · Sanction-linked entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
STT (DAS BENEFICIARY) LIMITED
Company · Sanction-linked entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

281Sanction-linked entity 14Public listed company 13Bank 4Financial services 3Offshore 3Regulator action 1Trade risk 1State-owned enterprise 1Regulator warning

Data sources

281Graph-based entity tagging 281UK Companies House People with Significant Control 104Legal Entity Identifier (LEI) Reference Data 18Business Identifier Code (BIC) Reference Data 14Global Energy Ownership Tracker 13EU Financial Instruments Reference Data System (FIRDS)7ICIJ Offshore Leaks Database 7Russian Unified State Register of Legal Entities 4US FATCA Foreign Financial Institution (FFI) List 3UK Financial Instruments Reference Data System (FIRDS)

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Countries

222United Kingdom 8Netherlands 7Cyprus 7Jersey 6Russia 5United Arab Emirates 5Austria 4France 3Switzerland 3China

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