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Filtered: Trade risk Ukraine Consolidated State Registry

Search guide · Data current as of 2025-08-28

Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Federal Autonomous Institution Russian Maritime Register Of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia

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Topics

2Trade risk 2Sanctioned entity 1Disqualified 1Public listed company 1Export controlled

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Russian Unified State Register of Legal Entities 2Ukraine Consolidated State Registry 2Iran UANI Business Registry 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

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Countries

2Russia 1Cyprus

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