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Data current as of 2023-03-25

Beltamozhservice
Organization · State-owned enterprise · Sanctioned entity · Belarus
Investigative Committee of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
Russian Academy of Science’s Institute of Oriental Studies
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Railways OJSC
Company · State-owned enterprise · Sanctioned entity · Russia
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
Ministry of the Interior of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
JSC Concern Rosenergoatom
Company · State-owned enterprise · Sanctioned entity · Russia
Fsue "Instrument-Making Plant"
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise "Departmental Security Department of the Ministry of Transport of the Russian Federation"
Company · State-owned enterprise · Sanctioned entity · Russia
Bryansk State Agricultural Academy
Company · State-owned enterprise · Sanctioned entity · Russia
nacionalna državna radiotelevizija Republike Belorusije
Organization · State-owned enterprise · Sanctioned entity · Belarus
Federal State Unitary Enterprise ‘Order of the Red Banner of Labour Russian Krivosheev Radio Research and Development Institute’
Company · State-owned enterprise · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
Federal Agency of Technical Regulation and Metrology
Company · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
FEDERAL SECURITY SERVICE
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise ‘Production Association ‘Maiak’
Company · State-owned enterprise · Sanctioned entity · Russia
Sveruska narodna fronta
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise Russian Agency for International Information "RIA Novosti"
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise "Information Telegraph Agency of Russia (ITAR-TASS)"
Company · State-owned enterprise · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · State-owned enterprise · Sanctioned entity · Russia
Kuban State Agrarian University named after Trubilin
Company · State-owned enterprise · Sanctioned entity · Russia
State Atomic Energy Corporation "Rosatom"
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC United Aircraft Corporation
Company · State-owned enterprise · Sanctioned entity · Russia

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Filtered: State-owned enterprise Ukraine NABC Sanctions Tracker

Data current as of 2023-03-25

Beltamozhservice
Organization · State-owned enterprise · Sanctioned entity · Belarus
Investigative Committee of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
Russian Academy of Science’s Institute of Oriental Studies
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Railways OJSC
Company · State-owned enterprise · Sanctioned entity · Russia
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
Ministry of the Interior of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
JSC Concern Rosenergoatom
Company · State-owned enterprise · Sanctioned entity · Russia
Fsue "Instrument-Making Plant"
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise "Departmental Security Department of the Ministry of Transport of the Russian Federation"
Company · State-owned enterprise · Sanctioned entity · Russia
Bryansk State Agricultural Academy
Company · State-owned enterprise · Sanctioned entity · Russia
nacionalna državna radiotelevizija Republike Belorusije
Organization · State-owned enterprise · Sanctioned entity · Belarus
Federal State Unitary Enterprise ‘Order of the Red Banner of Labour Russian Krivosheev Radio Research and Development Institute’
Company · State-owned enterprise · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
Federal Agency of Technical Regulation and Metrology
Company · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
FEDERAL SECURITY SERVICE
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise ‘Production Association ‘Maiak’
Company · State-owned enterprise · Sanctioned entity · Russia
Sveruska narodna fronta
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise Russian Agency for International Information "RIA Novosti"
Company · State-owned enterprise · Sanctioned entity · Russia
Federal State Unitary Enterprise "Information Telegraph Agency of Russia (ITAR-TASS)"
Company · State-owned enterprise · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · State-owned enterprise · Sanctioned entity · Russia
Kuban State Agrarian University named after Trubilin
Company · State-owned enterprise · Sanctioned entity · Russia
State Atomic Energy Corporation "Rosatom"
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC United Aircraft Corporation
Company · State-owned enterprise · Sanctioned entity · Russia

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Topics

94State-owned enterprise 94Sanctioned entity 5Bank

Data sources

94RuPEP Public Database of PEPs in Russia and Belarus (company part)94Ukraine NABC Sanctions Tracker 88Russian Unified State Register of Legal Entities (EGRUL)70Ukraine National Security Sanctions 48US Trade Consolidated Screening List (CSL)47Canadian Special Economic Measures Act Sanctions 43Swiss SECO Sanctions/Embargoes 28UK OFSI Consolidated List of Targets 27New Zealand Russia Sanctions 27US OFAC Specially Designated Nationals (SDN) List 22Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 18National Settlement Depository (NSD Russia) ISIN Assignment 17Legal Entity Identifier (LEI) Reference Data 15US OFAC Consolidated (non-SDN) List 14EU Sanctions Map 12Japan Economic sanctions and list of eligible people 3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 1OpenCorporates 1US BIS Denied Persons List

Countries

88Russia 6Belarus 6Ukraine 1Crimea (Occupied Ukraine)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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