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Browse every source7 results
7 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
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
- Company
MEHDI BROS SHIP SERVICES PVT LTD
India
Also known as Mehdi Bros. Ship Services Private Limited; Mehdi Bros Ship Services Pvt Ltd; Mehdi Brothers Ship Services PVT. LTD. and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources