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Filtered: Organizations PermID Open Data

Search guide · Data current as of 2026-02-19

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Company · Sanctioned entity · Russia
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY
Company · Sanctioned entity · Russia
Joint Stock Company Guta Bank
Company · Sanctioned entity · Russia
STRATIM LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
Company · Export controlled · Sanctioned entity · Russia
JSCB Energobank
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Company · Export controlled · Sanctioned entity · Russia
Vitabank PJSC
Company · Sanctioned entity · Russia
Primorsky Territorial Commercial Bank Society with Limited Liability
Company · Sanctioned entity · Russia
SG MSK, AO
Company · Sanctioned entity · Russia
HOLDINGOVAYA KOMPANIYA INTERROS OOO
Company · Sanctioned entity · Russia
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Company · Export controlled · Sanctioned entity · Russia
STRELOY LLC
Company · Export controlled · Sanctioned entity · Russia
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
LLC RBA Management
Company · Sanctioned entity · Russia
Hong Kong Yayang Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lazarus Group
Company · Financial crime · Export controlled · Sanctioned entity · North Korea
JSC GRUPPA KREMNY EL
Company · Sanctioned entity · Russia
Ostec-Electro Ltd
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Company · Export controlled · Sanctioned entity · Russia
OJSC KONTSERN IZHMASH
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia

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