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

Data current as of 2023-02-08

Ministry of Finance of the Kaliningrad Region
Company · State-owned enterprise · Russia
Scientific Research and Design Institute of Machine Building Technology JSC
Company · Russia
JSC Sukhoi Company
Company · Sanctioned entity · Russia
ФГКУ "Войсковая часть 44239"
Company · State-owned enterprise · Russia
Minskii Avtomobilnyi Zavod (MAZ)
Organization · Sanctioned entity · Belarus
State Budgetary Culture Institution ‘Ethnocultural Center of the Nenets Autonomous Okrug’
Company · Russia
ОАО "НАЦИОНАЛЬНЫЙ ИНСТИТУТ АВИАЦИОННЫХ ТЕХНОЛОГИЙ"
Company · Russia
ПАО "ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"
Company · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛСР.УПРАВЛЯЮЩАЯ КОМПАНИЯ"
Company · Russia
State Corporation - Fund for Promoting the Reforms of Housing and Communal Facilities
Company · State-owned enterprise · Russia
Ural Mining and Industrial Holding LLC
Company · Russia
Department of Construction of the Vologda Region
Company · State-owned enterprise · Russia
Information Technology Factory - Intellect LLC
Company · Russia
КОМИТЕТ ЗДРАВООХРАНЕНИЯ КУРСКОЙ ОБЛАСТИ
Company · State-owned enterprise · Russia
ОТДЕЛ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЕВРЕЙСКОЙ АВТОНОМНОЙ ОБЛАСТИ
Company · State-owned enterprise · Russia
Public JSC "Voronezh Aircraft Company"
Company · Sanctioned entity · Russia
Ministry of Education and Science of Russian Federation
Company · State-owned enterprise · Russia
Управление Росгвардии по Алтайскому краю
Company · State-owned enterprise · Russia
Minsk
Address
Управление Росгвардии по Вологодской области
Company · State-owned enterprise · Russia
Управление Росгвардии по Чукотскому автономному округу
Company · State-owned enterprise · Russia
Ministry of Finance of the Karachay-Cherkess Republic
Company · State-owned enterprise · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ММП ИМ. В.В.ЧЕРНЫШЕВА"
Company · Sanctioned entity · Russia
NPF Otkritie Group
Company · Sanctioned entity · Russia
JSC Concern Sea Underwater Weapon Gidropribor
Company · Sanctioned entity · Russia

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Topics

408State-owned enterprise 368Sanctioned entity 9Bank 1Offshore

Data sources

887RuPEP Public Database of PEPs in Russia and Belarus (company part)849Russian Unified State Register of Legal Entities (EGRUL)353Ukraine NABC Sanctions Tracker 311Ukraine National Security Sanctions 194National Settlement Depository (NSD Russia) ISIN Assignment 159US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 96Swiss SECO Sanctions/Embargoes 81Canadian Special Economic Measures Act Sanctions 73New Zealand Russia Sanctions 71Legal Entity Identifier (LEI) Reference Data 45UK OFSI Consolidated List of Targets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)41French Freezing of Assets 34Japan Economic sanctions and list of eligible people 32Australian Sanctions Consolidated List 31US OFAC Consolidated (non-SDN) List 21EU Sanctions Map 4UK Companies House People with Significant Control 4OpenCorporates 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 1Cyprus Companies and Corporate Officers 1Polish list of persons and entities subject to sanctions 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1Wikidata

Countries

861Russia 25Belarus 8Ukraine 2Soviet Union 1Bermuda 1Cyprus 1Panama 1Crimea (Occupied Ukraine)

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