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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Sanctioned entity Legal Entity Identifier (LEI) Reference Data

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

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
RISSA INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
ABH UKRAINE LIMITED
Company · Sanctioned entity · Cyprus
HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Company · Sanctioned entity · Cyprus
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""
Company · Sanctioned entity · Russia
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
Aktsionerne tovarystvo "Vyksunskyi metalurhiinyi zavod"
Company · Sanctioned entity · Russia
INTERSTATE BANK
Company · Sanctioned entity · Russia
OOO OTKRITIE ASSET MANAGEMENT
Company · Sanctioned entity · Russia
OAO NOVATEK
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Infosystemy Dzhet"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo Aviatsiina kompaniia "RusLain"
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Company · Sanctioned entity · Russia · Ukraine
Aktsionerne tovarystvo "Apatyt"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK UNITED CAPITAL
Company · Sanctioned entity · Russia
AZUR AIR
Company · Sanctioned entity · Russia
MOSKOVSKII FONDOVYI TSENTR
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine

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Topics

288Sanctioned entity 119Bank 77Public listed company 55Disqualified 5Financial services 4Export controlled 2Trade risk 1State-owned enterprise

Data sources

288Legal Entity Identifier (LEI) Reference Data 288Russian Unified State Register of Legal Entities 239US Trade Consolidated Screening List (CSL)230US SAM Procurement Exclusions 226PermID Open Data 212US OFAC Specially Designated Nationals (SDN) List 152Ukraine NSDC State Register of Sanctions 126Russian National Settlement Depository (NSD, ISIN Assignment)116Business Identifier Code (BIC) Reference Data 103Russia Banking Registry 56UK HMT/OFSI Consolidated List of Targets 55UK Companies House Disqualified Directors 55UK FCDO Sanctions List 48Australian Sanctions Consolidated List 46Canadian Consolidated Autonomous Sanctions List 44Swiss SECO Sanctions/Embargoes 35US OFAC Consolidated (non-SDN) List 31New Zealand Russia Sanctions 30EU Council Official Journal Sanctioned Entities 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 26French National Asset Freezing System 25Global Energy Ownership Tracker 25Monaco National Fund Freezing List 24Belgian Financial Sanctions 22EU Financial Instruments Reference Data System (FIRDS)17Japan Economic Sanctions and List of Eligible People 13EU ESMA Suspensions and Removals 12UK Companies House People with Significant Control 10Cyprus Companies and Corporate Officers 8OpenCorporates 6UK HMT/OFSI Investment Bans 5US FATCA Foreign Financial Institution (FFI) List 5OpenSanctions Research Data 5US BIS Denied Persons List 4Ukraine Consolidated State Registry 4Japan METI Russian List 4DPRK Reports 4Polish List of Persons and Entities Subject to Sanctions 3ICIJ Offshore Leaks Database 3Research Organizations Registry 2Iran UANI Business Registry 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Japan METI End User List 1Syrian Observatory of Political and Economic Networks

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Search in: Russian Unified State Register of Legal Entities