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Filtered: National Settlement Depository (NSD Russia) ISIN Assignment UK Companies House People with Significant Control

Data current as of 2023-03-26

Акционерное общество коммерческий банк "Солидарность"
Company · Russia
ARCK LIMITED LIABILITY PARTNERSHIP
Company · United Kingdom
Findexiq Ltd
Company · Sanctioned entity · United Kingdom
Moscow United Energy Company PJSC
Company · Russia
Vostochny Commercial Bank PJSC
Company · Sanctioned entity · Russia
Акционерное общество "Данные - центр обработки и автоматизации"
Company · Russia
Министерство финансов Республики Карелия
Company · State-owned enterprise · Russia
Contemporary Commercial Innovational Bank LLC
Company · Russia
Акционерное общество "Управляющая Компания ТРИНФИКО"
Company · Russia
Публичное акционерное общество "ИнтехБанк"
Company · Russia
АО "Специализированный Застройщик "Кошелев-Проект"
Company · Russia
Акционерный Коммерческий банк "АВАНГАРД" - открытое акционерное общество
Organization · Russia
AMURSKII COAL JSC
Company · Sanctioned entity · Russia
Открытое акционерное общество "Пекарь"
Company · Russia
Joint Stock Company Meteor Plant
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Central Suburban Passenger Company" (Cppk)
Company · Sanctioned entity · Russia
JSC "RESEARCH AND PRODUCTION ENTERPRISE "AEROSILA"
Company · Sanctioned entity · Russia
Акціонерне товариство «Суек-Красноярськ»
Company · Sanctioned entity · Russia
INTELLIGENT BUSINESS DECISIONS LTD
Company · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands
"Банк Заречье" (Акционерное общество)
Company · Russia
JSC "Machine-building plant"
Company · Sanctioned entity · Russia
Публичное акционерное общество "Приаргунское производственное горно-химическое объединение"
Company · Sanctioned entity · Russia
Mr Ebrahim Afsharnejad
Person · Crime · United Kingdom

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Topics

472Sanctioned entity 49Crime 45State-owned enterprise 17Bank 4Debarred entity 2Offshore 1Terrorism 1Close Associate

Data sources

26,161National Settlement Depository (NSD Russia) ISIN Assignment 5,742Russian Unified State Register of Legal Entities (EGRUL)1,064UK Companies House People with Significant Control 430Ukraine NABC Sanctions Tracker 374Ukraine National Security Sanctions 358Legal Entity Identifier (LEI) Reference Data 340OpenCorporates 283UK Companies House Disqualified Directors 266US Trade Consolidated Screening List (CSL)241RuPEP Public Database of PEPs in Russia and Belarus (company part)186US OFAC Specially Designated Nationals (SDN) List 113Swiss SECO Sanctions/Embargoes 81New Zealand Russia Sanctions 68US OFAC Consolidated (non-SDN) List 67Canadian Special Economic Measures Act Sanctions 47UK OFSI Consolidated List of Targets 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French Freezing of Assets 45Japan Economic sanctions and list of eligible people 39Australian Sanctions Consolidated List 20EU Sanctions Map 11ICIJ Offshore Leaks Database 10Ukraine Consolidated State Registry 4Cyprus Companies and Corporate Officers 4US BIS Denied Persons List 4OCC Enforcement Actions 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Polish list of persons and entities subject to sanctions 3Wikidata 2EU Consolidated Travel Bans 2Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions