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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Public listed company UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-01

Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Gazprom
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Uralkalii"
Company · Sanctioned entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
PUBLIC LIMITED LIABILITY COMPANY "YANDEX N.V."
Company · Netherlands
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
QIWI PLC
Company · Sanctioned entity · Cyprus

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Topics

12Public listed company 9Sanctioned entity 2Disqualified 2Bank 2Sanction-linked entity 1State-owned enterprise 1Regulator action 1Regulator warning

Data sources

12UK Companies House People with Significant Control 12Legal Entity Identifier (LEI) Reference Data 12Russian Unified State Register of Legal Entities 7EU Financial Instruments Reference Data System (FIRDS)7PermID Open Data 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Canadian Consolidated Autonomous Sanctions List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4Global Energy Ownership Tracker 4Business Identifier Code (BIC) Reference Data 4US OFAC Consolidated (non-SDN) List 3EU ESMA Suspensions and Removals 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 3US OFAC Specially Designated Nationals (SDN) List 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2OpenCorporates 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1US Federal Reserve Enforcement Actions

Countries

7Russia 2United Kingdom 1Burkina Faso 1Cyprus 1Guinea 1Italy 1Japan 1Netherlands

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Search in: Russian Unified State Register of Legal Entities