CA:Russia
CA:Russia · 3,315 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 1,721 |
| Entity | 1,082 |
| Vessel | 512 |
Top countries
Top cities
| Moscow | 544 |
| Saint Petersburg | 60 |
| Yekaterinburg | 8 |
| Nizhniy Novgorod | 8 |
| Rostov-on-Don | 7 |
| Kazan | 7 |
| Dubai | 6 |
| Tula | 6 |
| Hong Kong | 6 |
| Krasnoyarsk | 5 |
| Novosibirsk | 5 |
| Bangui | 5 |
| Barnaul | 5 |
| Geneva | 4 |
| Izhevsk | 4 |
Most connected parties
- JOINT STOCK COMPANY SOVCOMFLOT Entity, Moscow, 84 links
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Entity, Moscow, 45 links
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity, Moscow, 42 links
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity, Saint Petersburg, 36 links
- PRIGOZHIN, Yevgeniy Viktorovich Individual, Russia, 36 links
- VTB BANK PUBLIC JOINT STOCK COMPANY Entity, Saint Petersburg, 35 links
- SOVCOMBANK OPEN JOINT STOCK COMPANY Entity, Kostroma, 33 links
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity, Moscow, 21 links
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Entity, Moscow, 20 links
- TACTICAL MISSILES CORPORATION JSC Entity, Korolev, 19 links
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity, Moscow, 18 links
- FEDERAL SECURITY SERVICE Entity, Moscow, 15 links
- KADYROV, Ramzan Akhmatovich Individual, Dubai, 14 links
- INFOROS, OOO Entity, Moscow, 10 links
- THE STRATEGIC CULTURE FOUNDATION Entity, Moscow, 10 links
- BITRIVER AG Entity, Zug, 10 links
- RADIOAVTOMATIKA LLC Entity, Moscow, 9 links
- PUBLIC JOINT STOCK COMPANY YAKOVLEV Entity, Moscow, 9 links
- POTANIN, Vladimir Olegovich Individual, Moscow, 9 links
- EKO SHIPPING LIMITED LIABILITY COMPANY Entity, Arkhangel’sk, 9 links
- SURGUTNEFTEGAS Entity, Surgut, 8 links
- OJSC SOVFRACHT Entity, Moscow, 8 links
- USMANOV, Alisher Burhanovich Individual, Russia, 8 links
- SHUVALOV, Igor Ivanovich Individual, Russia, 8 links
- NOVATEK CHINA HOLDINGS CO LTD Entity, Beijing, 8 links