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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Limited Liability Company Beltrans
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Company · Sanctioned entity · Russia
Orka Holding AD
Company · Sanctioned entity · North Macedonia
LAKOKRASKA OAO
Company · Sanctioned entity · Belarus
Vela-Marine Ltd.
Company · Sanctioned entity · Russia
OPTIMA, OOO
Company · Sanctioned entity · Russia
OOO Elkomtekh (Elkomtex)
Company · Export controlled · Sanctioned entity · Russia
Sohra Group
Company · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Limited Liability Company Shakhtoupravleniye Maiskoye
Company · Sanctioned entity · Russia
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Company · Sanctioned entity · Russia
Open Joint Stock Company Amkodor Management Holding Company
Company · Sanctioned entity · Belarus
OOO MOKRAN
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Company · Sanctioned entity · Belarus
Minskii Avtomobilnyi Zavod (MAZ)
Company · Sanctioned entity · Belarus
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Company · Sanctioned entity · Russia
SISTEMA ASIA PTE LTD
Company · Sanctioned entity · Singapore
ZORSECURITY
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Company · Sanctioned entity · Russia
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Rybinsk Shipyard Engineering
Company · Export controlled · Sanctioned entity · Russia

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Topics

3,621Sanctioned entity 484Export controlled 479Disqualified 365Person of interest 212Politician 142Public listed company 131Bank 59Close Associate 28Oligarch 13Military 8Debarred entity 7Financial services 6Wanted 4Crime 3War crimes 3Diplomat 2Trade risk 1State-owned enterprise 1Judge

Data sources

3,621Russian Unified State Register of Legal Entities 3,621US Trade Consolidated Screening List (CSL)3,389US SAM Procurement Exclusions 3,227US OFAC Specially Designated Nationals (SDN) List 2,125Ukraine NSDC State Register of Sanctions 1,380PermID Open Data 955Swiss SECO Sanctions/Embargoes 736Canadian Consolidated Autonomous Sanctions List 587EU Council Official Journal Sanctioned Entities 585EU Financial Sanctions Files (FSF)585French National Asset Freezing System 578Monaco National Fund Freezing List 578New Zealand Russia Sanctions 550UK HMT/OFSI Consolidated List of Targets 547Belgian Financial Sanctions 527UK FCDO Sanctions List 500EU Sanctions Map 491Australian Sanctions Consolidated List 483Japan METI Russian List 479UK Companies House Disqualified Directors 472Japan Economic Sanctions and List of Eligible People 301Russian National Settlement Depository (NSD, ISIN Assignment)297ACF List of War Enablers 292Wikidata 245US OFAC Consolidated (non-SDN) List 239Legal Entity Identifier (LEI) Reference Data 239Wikidata Persons in Relevant Categories 232EU Consolidated Travel Bans 210Wikidata Entities of Interest 146Wikidata Politically Exposed Persons 126Business Identifier Code (BIC) Reference Data 116Russia Banking Registry 109Ukraine War and Sanctions 63Research Organizations Registry 48Japan METI End User List 45Russian Persons of Interest published by Dossier Center 45Russian Oligarch/Billionaires Database 36Global Energy Ownership Tracker 34Ukraine Consolidated State Registry 30Every Politician 28Forbes 2021 List of Russian Billionaires 22UK Companies House People with Significant Control 22US CIA World Leaders 21OpenCorporates 16EU Financial Instruments Reference Data System (FIRDS)14Graph-based entity tagging 13Cyprus Companies and Corporate Officers 13Navalny 35 List of Individuals for Sanctioning 12DPRK Reports 11Polish List of Persons and Entities Subject to Sanctions 11OpenSanctions Research Data 10EU ESMA Suspensions and Removals 10ICIJ Offshore Leaks Database 9UK HMT/OFSI Investment Bans 9Lithuanian International Sanctions 7US FATCA Foreign Financial Institution (FFI) List 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 5Syrian Observatory of Political and Economic Networks 4Estonia International Sanctions Act List 4US FBI Most Wanted 3Latvia's Magnitsky Law Sanctions List 3Russian PMC Wagner mercenaries (Myrotvorets list)2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Czech Republic National Sanctions 1Estonia e-Business Register (E-äriregister)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Search in: Russian Unified State Register of Legal Entities