Search

Data current as of 2023-06-10

FEDERAL SECURITY SERVICE
Company · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
Genbank
Company · Bank · Sanctioned entity · Russia · Ukraine
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC United Aircraft Corporation
Company · State-owned enterprise · Sanctioned entity · Russia
JSC Russian Aircraft Corporation MiG
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · State-owned enterprise · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PROMSVYAZBANK
Company · Bank · Sanctioned entity · Cyprus · Russia
PJSC "Oil Company" Rosneft "
Company · State-owned enterprise · Sanctioned entity · Russia
CENTRAL BANK OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
Alfa Bank
Company · Bank · Sanctioned entity · Russia
PJSC Sovcomflot
Company · State-owned enterprise · Sanctioned entity · Russia
Federal Service for Financial Monitoring
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Organization · State-owned enterprise · Sanctioned entity · Russia
MASKVOS KREDITO BANKAS
Company · Bank · Sanctioned entity · Russia
JSC Rocket and Space Centre - Progress
Company · State-owned enterprise · Sanctioned entity · Russia
STATE CORPORATION ROSTEC
Company · State-owned enterprise · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Bank · Sanctioned entity · Russia
SMP BANK
Company · Bank · Sanctioned entity · Russia
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine

Previous
1 - 25 of 41
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: State-owned enterprise Bank New Zealand Russia Sanctions

Data current as of 2023-06-10

FEDERAL SECURITY SERVICE
Company · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
Genbank
Company · Bank · Sanctioned entity · Russia · Ukraine
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC United Aircraft Corporation
Company · State-owned enterprise · Sanctioned entity · Russia
JSC Russian Aircraft Corporation MiG
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · State-owned enterprise · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PROMSVYAZBANK
Company · Bank · Sanctioned entity · Cyprus · Russia
PJSC "Oil Company" Rosneft "
Company · State-owned enterprise · Sanctioned entity · Russia
CENTRAL BANK OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
Alfa Bank
Company · Bank · Sanctioned entity · Russia
PJSC Sovcomflot
Company · State-owned enterprise · Sanctioned entity · Russia
Federal Service for Financial Monitoring
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Organization · State-owned enterprise · Sanctioned entity · Russia
MASKVOS KREDITO BANKAS
Company · Bank · Sanctioned entity · Russia
JSC Rocket and Space Centre - Progress
Company · State-owned enterprise · Sanctioned entity · Russia
STATE CORPORATION ROSTEC
Company · State-owned enterprise · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Bank · Sanctioned entity · Russia
SMP BANK
Company · Bank · Sanctioned entity · Russia
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine

Previous
1 - 25 of 41
Next

Topics

41Sanctioned entity 29State-owned enterprise 17Bank

Data sources

41New Zealand Russia Sanctions 41Ukraine NABC Sanctions Tracker 40Russian Unified State Register of Legal Entities (EGRUL)40US Trade Consolidated Screening List (CSL)37Ukraine National Security Sanctions 36RuPEP Public Database of PEPs in Russia and Belarus (company part)34Canadian Special Economic Measures Act Sanctions 31Australian Sanctions Consolidated List 30Swiss SECO Sanctions/Embargoes 29UK OFSI Consolidated List of Targets 27US OFAC Specially Designated Nationals (SDN) List 25Legal Entity Identifier (LEI) Reference Data 23National Settlement Depository (NSD Russia) ISIN Assignment 20EU Sanctions Map 19Japan Economic sanctions and list of eligible people 16US OFAC Consolidated (non-SDN) List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French Freezing of Assets 3ICIJ Offshore Leaks Database 2OpenCorporates 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry

Countries

40Russia 5Ukraine 1Belarus 1Cyprus

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting