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

Data current as of 2023-03-25

Kyiv Avia Crimea LLC
Company · Sanctioned entity · Russia · Ukraine
Federal budget medical and preventive institution "Sanatorium" Dnipro "of the Federal Tax Service
Company · Sanctioned entity · Russia · Ukraine
HAMMER-MECHANICS PLANT Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
Limited Liability Company "Firma Bagheera"
Company · Sanctioned entity · Russia · Ukraine
Федеральное казенное учреждение «Военный комиссариат Республики Крым»
Company · State-owned enterprise · Russia · Ukraine
LLC '' GOR ''
Company · Sanctioned entity · Russia · Ukraine
Limited Liability Company "Construction Company Konsol-Stroi Ltd"
Company · Sanctioned entity · Russia · Ukraine
Державна бюджетна установа Республіки Крим ''Історико-археологічний музей-заповідник ''Неаполь Скіфський''
Company · Sanctioned entity · Russia · Ukraine
Federal State Institution of Health "Sanatorium" Petrel "of the Ministry of Internal Affairs of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Institution "Complex" Crimea "Office of the President of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Company · Sanctioned entity · Russia · Ukraine
Limited Liability Company "GSK-2008"
Company · Sanctioned entity · Russia · Ukraine
TARASOV Sergey Ivanovich
Person · Sanctioned entity · Ukraine
Limited Liability Company "Shturm Perekopa"
Company · Sanctioned entity · Russia · Ukraine
Aleksandr Yurevich Borodai
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Federal State Budget Scientific Institution "Institute of Natural and Technical Systems"
Company · Sanctioned entity · Russia · Ukraine
JSC "Krymkhleb"
Company · Sanctioned entity · Russia · Ukraine
Joint-Stock Company "Krymteploelektrocentral"
Company · Sanctioned entity · Russia · Ukraine
Sevastopol State Autonomous Institution "Sevastopol Television and Radio Company"
Company · Sanctioned entity · Russia · Ukraine
Rhythm Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
Joint-stock company "Impulse-2" Scientific and Technical Center
Company · Sanctioned entity · Russia · Ukraine
OAO ?Uranis-Radiosistemy?
Company · Sanctioned entity · Russia · Ukraine
Sevenergozbut Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
Simferopol Winery Joint-Stock Company
Company · Sanctioned entity · Russia · Ukraine
International Union of Public Associations "Great Don Army"
Company · Sanctioned entity · Russia · Ukraine

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Topics

197Sanctioned entity 8State-owned enterprise 5Politician 4Bank 1Close Associate

Data sources

207Russian Unified State Register of Legal Entities (EGRUL)197Ukraine NABC Sanctions Tracker 189Ukraine National Security Sanctions 52Ukraine Consolidated State Registry 47US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 23Australian Sanctions Consolidated List 22Canadian Special Economic Measures Act Sanctions 22UK OFSI Consolidated List of Targets 21Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)19French Freezing of Assets 13New Zealand Russia Sanctions 12RuPEP Public Database of PEPs in Russia and Belarus (company part)11Legal Entity Identifier (LEI) Reference Data 11Japan Economic sanctions and list of eligible people 8Wikidata 6EU Consolidated Travel Bans 6OpenCorporates 6ACF List of bribetakers and warmongers 4National Settlement Depository (NSD Russia) ISIN Assignment 4RuPEP Public Database of PEPs in Russia and Belarus 2Wikidata Politically Exposed Persons 1US OFAC Consolidated (non-SDN) List

Countries

207Ukraine 199Russia 5Soviet Union 2Crimea (Occupied Ukraine)1United Arab Emirates 1Belarus 1Moldova 1United States