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Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part)

Search guide · Data current as of 2023-09-28

ООО "КОРПУС1"
Company · Russia
ООО "ЛЮДАНИ"
Company · Russia
ООО "Ярмак"
Company · Russia
‘Alye Parusa’ Home Unit Company
Company · Russia
Federal State Unitary Enterprise ‘Sibirskoe’ of the Federal Penitentiary Service
Company · Russia
Pestovskii OMZ LLC
Company · Russia
ООО "Востоклес"
Company · Russia
Federal State Institution ‘Directorate of Private Security of the National Guard Troops of the Russian Federation for the Omsk Region
Company · State-owned enterprise · Russia
КРАСНОДАРСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КИОКУСИНКАЙ КУБАНИ"
Company · Russia
ООО "АМАДЕУС"
Company · Russia
Mosgaz JSC
Company · Russia
ООО "СЛАДКАЯ ЖИЗНЬ"
Company · Russia
Avtotekhservis LLC
Company · Russia
Krasnodar Higher Military Aviation School of Pilots
Company · State-owned enterprise · Russia
J U N G C R E D I T a.s.
Organization · Czech Republic
JSC "System Operator of the Unified Energy System"
Company · State-owned enterprise · Russia
МУП "АРТ"
Company · Russia
ООО "ЮГРОС"
Company · Russia
ТОВ "СЕНС ДІДЖИТАЛ"
Company · Ukraine
HARECOURT SERVICES LIMITED
Company · United Kingdom
National Aviation Technologies LLC
Company · Russia
SIBERIAN OIL AND GAS COMPANY
Company · Sanctioned entity · Russia
ООО "ЭЛЕКТРА"
Company · Russia
ООО "ФРАНК ПРОВО"
Company · Russia
МВС УКРАЇНИ
Organization · State-owned enterprise · Ukraine

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Topics

8,263State-owned enterprise 876Sanctioned entity 15Bank 12Offshore

Data sources

42,591RuPEP Public Database of PEPs in Russia and Belarus (company part)42,226RuPEP Public Database of PEPs in Russia and Belarus 10,833Russian Unified State Register of Legal Entities (EGRUL)857Ukraine NABC Sanctions Tracker 758Ukraine National Security Sanctions 479Legal Entity Identifier (LEI) Reference Data 451Ukraine Consolidated State Registry 420US Trade Consolidated Screening List (CSL)366National Settlement Depository (NSD Russia) ISIN Assignment 316US OFAC Specially Designated Nationals (SDN) List 256Cyprus Companies and Corporate Officers 218Swiss SECO Sanctions/Embargoes 199Canadian Special Economic Measures Act Sanctions 139New Zealand Russia Sanctions 107Belgian Financial Sanctions 107EU Financial Sanctions Files (FSF)107French Freezing of Assets 98UK HMT/OFSI Consolidated List of Targets 84Japan Economic sanctions and list of eligible people 84US OFAC Consolidated (non-SDN) List 83Australian Sanctions Consolidated List 66ICIJ Offshore Leaks Database 59UK Companies House People with Significant Control 39Czechia business register 28EU Sanctions Map 17OpenCorporates 4Estonia e-Business Register (E-äriregister)4Polish list of persons and entities subject to sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US BIS Denied Persons List 1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks

Countries

37,393Russia 1,925Belarus 722Ukraine 683Kazakhstan 339Cyprus 173British Virgin Islands 168United Kingdom 91France 72Soviet Union 67Switzerland 67United States 55Czech Republic 46Germany 45Luxembourg 42Netherlands 33Austria 29Latvia 28Italy 26Bermuda 23Panama 19Spain 19Croatia 16Estonia 15Seychelles 11United Arab Emirates 11Belgium 10Belize 9China 9Finland 9Jersey 8Lithuania 8Singapore 8Slovakia 7Bahamas 7Japan 7New Zealand 6Armenia 6Denmark 6Malta 5Hong Kong SAR China 5Sweden 5Turkey 5Vietnam 4Greece 4Ireland 4India 4South Korea 4Cayman Islands 4Turkmenistan 4South Africa 3Canada 3Israel 3Monaco 3Poland 3Portugal 3Serbia 3Slovenia 3Tajikistan 3Uzbekistan 2Argentina 2Azerbaijan 2Bosnia & Herzegovina 2Bulgaria 2Congo - Brazzaville 2Colombia 2Cuba 2East Germany 2Dominican Republic 2Egypt 2European Union 2Georgia 2Hungary 2Kyrgyzstan 2St. Kitts & Nevis 2North Korea 2Liechtenstein 2Moldova 2Montenegro 2Mongolia 2Malaysia 2Nigeria 2Norway 2Tunisia 2St. Vincent & Grenadines 1Afghanistan 1Albania 1Angola 1Australia 1Aruba 1Bangladesh 1Bahrain 1Benin 1Brunei 1Bolivia 1Brazil 1Congo - Kinshasa 1Central African Republic 1Côte d’Ivoire 1Chile 1Cameroon 1Costa Rica 1Cape Verde 1Djibouti 1Dominica 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Gabon 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guinea-Bissau 1Guyana 1Indonesia 1Isle of Man 1Iraq 1Iran 1Iceland 1Jamaica 1Jordan 1Kenya 1Cambodia 1Kuwait 1Laos 1Lebanon 1Sri Lanka 1Morocco 1Madagascar 1Marshall Islands 1North Macedonia 1Mali 1Myanmar (Burma)1Mauritius 1Mexico 1Mozambique 1Namibia 1Nicaragua 1Nepal 1Oman 1Peru 1Philippines 1Pakistan 1Paraguay 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Sudan 1Senegal 1Syria 1Chad 1Thailand 1Tanzania 1Crimea (Occupied Ukraine)1Uganda 1Uruguay 1Vatican City 1Venezuela 1Yemen 1Zambia 1Zimbabwe

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