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Filtered: Legal entities PermID Open Data

Search guide · Data current as of 2026-01-01

Public Joint Stock Company Krasnoye Sormovo Shipyard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Central Bank of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
ALABUGA-VOLOKNO OOO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
New Irish Republican Army
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SKS Elektron Broker LLC
Company · Export controlled · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Scientific And Research Institute Ferrit Domen
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Northern Production Association Arktika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC “Aeroelektromash”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Central Counterparty National Clearing Centre
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
OJSC Balashikha Casting and Mechanical Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al Mashreq Investment Fund
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
GARANTEX EUROPE OU
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Estonia · Russia
New People
Company · Sanctioned entity · Russia
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MZ MAYAK OAO
Company · Debarred entity · Sanctioned entity · Russia

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