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Filtered: Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-02-07

SMIRNOV Sergey Alekseevich
Person · Sanctioned entity · Russia
Sports Park for Recreation and Leisure ‘IACHROMA’ LLC
Company · Russia
ООО Эстейт Менеджмент
Company · Sanctioned entity · Russia
Mordovia State University named after N.P. Ogarev
Company · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "Монт"
Company · Sanctioned entity · Russia
Specialized Developer ‘Inspire’ JSC
Company · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНВЕСТБАНК"
Company · Russia
ГОСУДАРСТВЕННОЕ ВЫСШЕЕ ОБРАЗОВАТЕЛЬНОЕ ЗАВЕДЕНИЕ КУБГТУ
Company · Sanctioned entity · Russia
ЩЕГЛОВ Олександр Михайлович
Person · Sanctioned entity · Russia
Scientific Research Institute of Applied Acoustics
Company · Sanctioned entity · Russia
Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO)
Company · Sanctioned entity · Russia
LLC "Technomatics"
Company · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО АВТОВАЗБАНК
Company · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХПЛЮС"
Company · Sanctioned entity · Russia
Spetsinvestservis OOO
Company · Sanctioned entity · Russia
Limited Liability Company "Voronezh-AQUA"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY "ZUN-HOLBA"
Company · Sanctioned entity · Russia
ДП "ЄАРЗ"
Company · Sanctioned entity · Russia · Ukraine
SINELNIKOV Aleksandr Sergeevich
Person · Sanctioned entity · Russia
MIKHAILOV Sergey Igorevich
Person · Sanctioned entity · Russia
Russian State University named after Herzen
Company · Sanctioned entity · Russia
Joint Stock Company Federal Scientific and Production Center Titan-Barrikady
Company · Sanctioned entity · Russia
Druzhba, AO
Company · Sanctioned entity · Russia
Belgorod region Education Department
Company · State-owned enterprise · Russia
Kola Mining and Metallurgical Company JSC
Company · Russia

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Topics

3,314Sanctioned entity 392State-owned enterprise 117Politician 53Close Associate 25Oligarch 16Bank 4Diplomat 1Crime

Data sources

42,266Russian Unified State Register of Legal Entities (EGRUL)5,728National Settlement Depository (NSD Russia) ISIN Assignment 3,232Ukraine NABC Sanctions Tracker 2,923Ukraine National Security Sanctions 1,183US Trade Consolidated Screening List (CSL)849RuPEP Public Database of PEPs in Russia and Belarus (company part)817US OFAC Specially Designated Nationals (SDN) List 456Legal Entity Identifier (LEI) Reference Data 449Swiss SECO Sanctions/Embargoes 332New Zealand Russia Sanctions 325Canadian Special Economic Measures Act Sanctions 317ACF List of bribetakers and warmongers 239US OFAC Consolidated (non-SDN) List 227UK OFSI Consolidated List of Targets 185Belgian Financial Sanctions 185EU Financial Sanctions Files (FSF)179French Freezing of Assets 171Wikidata 150RuPEP Public Database of PEPs in Russia and Belarus 139Australian Sanctions Consolidated List 104Japan Economic sanctions and list of eligible people 77Ukraine Consolidated State Registry 61OpenCorporates 51EU Consolidated Travel Bans 35Wikidata Politically Exposed Persons 28EU Sanctions Map 24Russian Oligarch Database 13Forbes 2021 List of Russian Billionaires 11UK Companies House People with Significant Control 10FBK Recommended List of Individuals for Sanctioning (Navalny 35)9Polish list of persons and entities subject to sanctions 8Every Politician 7US BIS Denied Persons List 6ICIJ Offshore Leaks Database 5Cyprus Companies and Corporate Officers 5CIA World Leaders 5Wikidata Entities of Interest 1Kazakh Terror Financing list 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

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