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Data current as of 2023-02-08

Ministry of Finance of the Kaliningrad Region
Company · State-owned enterprise · Russia
ФГКУ "Войсковая часть 44239"
Company · State-owned enterprise · Russia
State Corporation - Fund for Promoting the Reforms of Housing and Communal Facilities
Company · State-owned enterprise · Russia
Department of Construction of the Vologda Region
Company · State-owned enterprise · Russia
КОМИТЕТ ЗДРАВООХРАНЕНИЯ КУРСКОЙ ОБЛАСТИ
Company · State-owned enterprise · Russia
ОТДЕЛ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЕВРЕЙСКОЙ АВТОНОМНОЙ ОБЛАСТИ
Company · State-owned enterprise · Russia
Ministry of Education and Science of Russian Federation
Company · State-owned enterprise · Russia
Управление Росгвардии по Алтайскому краю
Company · State-owned enterprise · Russia
Управление Росгвардии по Вологодской области
Company · State-owned enterprise · Russia
Управление Росгвардии по Чукотскому автономному округу
Company · State-owned enterprise · Russia
Ministry of Finance of the Karachay-Cherkess Republic
Company · State-owned enterprise · Russia
Federal Security Service Directorate of the Russian Federation in the Republic of 31st Missile Army
Company · State-owned enterprise · Russia
Russian Academy of Science’s Institute of Oriental Studies
Company · State-owned enterprise · Sanctioned entity · Russia
Управление Росгвардии по Ямало-Ненецкому автономному округу
Company · State-owned enterprise · Russia
Управление Росгвардии по Республике Адыгея
Company · State-owned enterprise · Russia
Управление Росгвардии по Челябинской области
Company · State-owned enterprise · Russia
Federal State Institution ‘Joint Strategic Command of the Eastern Military District’
Company · State-owned enterprise · Russia
ФГКУ "Центральный клинический военный госпиталь"
Company · State-owned enterprise · Russia
Управление Росгвардии по Кировской области
Company · State-owned enterprise · Russia
ПУ ФСБ РОССИИ ПО ЧЕЛЯБИНСКОЙ ОБЛАСТИ
Company · State-owned enterprise · Russia
State Inspectorate for Construction Supervision of the Kursk Region
Company · State-owned enterprise · Russia
Federal State Public Educational Institution of Higher Education ‘Golitsyn Border Institute of the Federal Security Service of the Russian Federation’
Company · State-owned enterprise · Russia
Военный комиссариат Владимирской области
Company · State-owned enterprise · Russia · Soviet Union
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ
Company · State-owned enterprise · Russia
Республіканське унітарне підприємство "Бєлтаможсервіс"
Company · State-owned enterprise · Sanctioned entity · Belarus

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Topics

408State-owned enterprise 84Sanctioned entity 4Bank

Data sources

408RuPEP Public Database of PEPs in Russia and Belarus (company part)392Russian Unified State Register of Legal Entities (EGRUL)76Ukraine NABC Sanctions Tracker 55Ukraine National Security Sanctions 50US Trade Consolidated Screening List (CSL)41National Settlement Depository (NSD Russia) ISIN Assignment 38Canadian Special Economic Measures Act Sanctions 35Swiss SECO Sanctions/Embargoes 30US OFAC Specially Designated Nationals (SDN) List 23UK OFSI Consolidated List of Targets 23New Zealand Russia Sanctions 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 17Australian Sanctions Consolidated List 15Legal Entity Identifier (LEI) Reference Data 14US OFAC Consolidated (non-SDN) List 12EU Sanctions Map 8Japan Economic sanctions and list of eligible people 3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2OpenCorporates 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine Consolidated State Registry 1US BIS Denied Persons List 1Wikidata

Countries

396Russia 12Belarus 4Ukraine 2Soviet Union 1Crimea (Occupied Ukraine)

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