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Search in: Estonia e-Business Register (E-äriregister)

Filtered: Companies Estonia e-Business Register (E-äriregister)

Search guide · Data current as of 2025-04-18

FREE SKY SOLUTIONS OU
Company · Sanctioned entity · Estonia
Nasdaq Csd Se
Organization · Latvia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Eastline Technologies OU
Company · Sanctioned entity · Estonia
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
LOGISTOR AS
Company · Sanction-linked entity · Estonia
ZIG P.H. PRIMARY HOLDINGS LTD
Company · Sanctioned entity · Cyprus
OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Huawei Technologies Eesti OÜ
Company · Sanction-linked entity · Estonia
P.H. PRIMARY OÜ
Company · Sanction-linked entity · Estonia
Eduard Tatianich
Legal entity · Ukraine
Javvier Investments Limited
Legal entity · Cyprus
Jelena Jakimcuk
Legal entity · Sanction-linked entity · Estonia
Vasilii Oreshkin
Legal entity · Cyprus
VIRMAVIA OU
Company · Disqualified · Sanctioned entity · Estonia

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Topics

7Sanctioned entity 5Sanction-linked entity 1Disqualified 1Bank

Data sources

16Estonia e-Business Register (E-äriregister)5Graph-based entity tagging 5US Trade Consolidated Screening List (CSL)3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

Countries

10Estonia 3Cyprus 1Latvia 1Netherlands 1Ukraine

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Search in: Estonia e-Business Register (E-äriregister)