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Browse every source16 results
16 source records, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Vessel
Hao Fan 6
Vessel
Sanctioned entity
Also debarred entity
8 sources
- Vessel
INNOVATOR
Russia
Sanctioned entity
6 sources
- Vessel
SIREN II
Vessel
Sanctioned entity
5 sources