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Filtered: Legal entities Graph-based entity tagging Ukraine War and Sanctions

Search guide · Data current as of 2025-11-07

ELENA MILSKAYA
Person · Sanctioned entity · Russia
Golovin Vladislav Nikolaevich
Person · Sanctioned entity · Sanction-linked entity · Russia
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
Товариство з обмеженою відповідальністю "Тулаоборонстрой"
Organization · Sanctioned entity · Sanction-linked entity · Russia
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
JOINT-STOCK COMPANY "RASKAT"
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY VOLGAERO
Company · Person of interest · Sanction-linked entity · Russia
JSC AGENTSTVO PO OBMENU BILETOV
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST
Company · Person of interest · Sanction-linked entity · Russia
Lumen Ship Management-FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
JOINT-STOCK COMPANY KONVED-6 LII
Company · Person of interest · Sanction-linked entity · Russia
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Aurina Denizcilik ve Ticaret Ltd Sti
Company · Person of interest · Sanction-linked entity · Türkiye
VENUS GAS COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · Vietnam
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
BRANCH OF PJSC UAC – NOVOSIBIRSK AVIATION PLANT NAMED AFTER V.P.CHKALOV
Legal entity · Person of interest · Sanction-linked entity · Russia
LLC MASTERSKAYA SISTEM
Legal entity · Person of interest · Sanction-linked entity · Russia
Gacrux Maritime Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
BRANCH OF PJSC TUPOLEV – KAZAN AVIATION PLANT NAMED AFTER S.P.GORBUNOV
Legal entity · Person of interest · Sanction-linked entity · Russia
JOINT STOCK COMPANY "SPECIAL DESIGN BUREAU OF MECHANICAL ENGINEERING"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY AUTOTRANSPORT ENTERPRISE
Legal entity · Person of interest · Sanction-linked entity · Russia
LLC IC GAZOTURBINNYE TEKHNOLOGII
Legal entity · Person of interest · Sanction-linked entity · Russia

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Topics

903Person of interest 902Sanction-linked entity 3Sanctioned entity 1Bank 1Close Associate

Data sources

903Graph-based entity tagging 903Ukraine War and Sanctions 133UK FCDO Sanctions List 44Tokyo MoU Port State Control Inspections 11Tokyo MoU Detention List 10Russian Unified State Register of Legal Entities 5Black Sea MoU Detention List 4Ukraine NSDC State Register of Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System

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Countries

163Russia 102Seychelles 90United Arab Emirates 64China 56Hong Kong SAR 47India 22Marshall Islands 20Liberia 17Türkiye 12Mauritius

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Search in: Graph-based entity tagging