Search

Search OpenSanctions

Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part) Ukraine Consolidated State Registry

Data current as of 2023-03-26

Mediaprofilnia Limited Liability Company Mediaprofile
Company · Sanctioned entity · Russia · Ukraine
Weekend LTD Limited Liability Company
Company · Sanctioned entity · Ukraine
Private firm "Providence-Invest".
Company · Sanctioned entity · Ukraine
Committee of Architecture and Urban Planning of the Kursk Region
Company · State-owned enterprise · Russia
Directorate of the Federal Security Service of the Russian Federation in the Tver Region
Company · State-owned enterprise · Russia
Ministry of Internal Affairs for the Republic of Tatarstan
Company · State-owned enterprise · Russia
Kabardino-Balkaria State Agrarian University named after Kokov
Company · Sanctioned entity · Russia
Omsk State Pedagogical University
Company · Sanctioned entity · Russia
Northern (Arctic) Federal University
Organization · Sanctioned entity · Russia
Moscow United Energy Company PJSC
Company · Russia
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХАНАЛИТИКА"
Company · Russia
Министерство финансов Республики Карелия
Company · State-owned enterprise · Russia
Contemporary Commercial Innovational Bank LLC
Company · Russia
LLC "Vysokovoltny Soyuz-RZVA"
Company · Sanctioned entity · Ukraine
АО "Специализированный Застройщик "Кошелев-Проект"
Company · Russia
Territorial Compulsory Medical Insurance Fund of the Kursk Region
Company · State-owned enterprise · Russia
PJSC Aeroflot
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Central Suburban Passenger Company" (Cppk)
Company · Sanctioned entity · Russia
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ-УТК"
Company · Ukraine
Subsidiary company "Financial company" ElMI "
Company · Sanctioned entity · Ukraine
State Authority For Military Industry Of The Republic Of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Investigative Department of the Investigative Committee of the Russian Federation for the Republic of Mordovia
Company · State-owned enterprise · Russia
Управление Федеральной Службы Войск Национальной Гвардии Российской Федерации по Республике Карелия
Company · State-owned enterprise · Russia
JSC "419 AIRCRAFT REPAIR PLANT"
Company · Sanctioned entity · Russia
Управление Федеральной службы войск национальной гвардии Российской Федерации по Томской области
Company · State-owned enterprise · Russia

Previous
1 - 25 of 2589
Next

Topics

805Sanctioned entity 681State-owned enterprise 13Bank 1Offshore 1Politician

Data sources

1,414Russian Unified State Register of Legal Entities (EGRUL)1,377RuPEP Public Database of PEPs in Russia and Belarus (company part)1,216Ukraine Consolidated State Registry 780Ukraine NABC Sanctions Tracker 708Ukraine National Security Sanctions 248National Settlement Depository (NSD Russia) ISIN Assignment 237US Trade Consolidated Screening List (CSL)184US OFAC Specially Designated Nationals (SDN) List 142Swiss SECO Sanctions/Embargoes 116Canadian Special Economic Measures Act Sanctions 99OpenCorporates 93New Zealand Russia Sanctions 86Legal Entity Identifier (LEI) Reference Data 73Belgian Financial Sanctions 73EU Financial Sanctions Files (FSF)69French Freezing of Assets 65UK OFSI Consolidated List of Targets 53Australian Sanctions Consolidated List 52Japan Economic sanctions and list of eligible people 46US OFAC Consolidated (non-SDN) List 28EU Sanctions Map 5ICIJ Offshore Leaks Database 4Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 3Wikidata 2Polish list of persons and entities subject to sanctions 1Every Politician 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 Politically Exposed Persons

Countries

1,426Russia 382Ukraine 30Belarus 5Cyprus 3Soviet Union 2Switzerland 2Germany 2Crimea (Occupied Ukraine)1Bermuda 1Netherlands 1Panama