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Browse every source25 results
Source records 1 to 25 of 105, 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 Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Intershipping Services Hub Private Limited
India
Also known as Intershipping Services Hub Private Kft; TOV "Intershyppinh Servises Khab"; Intershipping Services Hub Private Ltd.
Sanctioned entity
7 sources
- Company
Si2 Microsystems Private Limited
India
Also known as Si2; Si2 Mikrosystems Piviti Ltd; Si2 Microsystems Pvt Ltd and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Abhinav KAMAL
Born 6 Jul 1984 (42 years old)
Also known as Kamal Abkhinav
Sanctioned entity
7 sources
- Company
Agrim Aviation Private Limited
India
Also known as Ahrim Avieishn Praivat Limited
Sanctioned entity
Also export controlled
4 sources
- Company
Pratik Corporation
India
Also known as Korporatsiia Pratik
Sanctioned entity
3 sources
- Organization
Shree Enterprises
India
Also known as Shri Enterpraizes
Sanctioned entity
3 sources
- Organization
Aerotrust Aviation Private Limited
India
Also known as Aerotrast Avieishn Pryvat Limited
Sanctioned entity
3 sources
- Organization
Partnership "Innovio Ventures"
Organization
Also known as Obiednannia "Innovio Venchurs"
Sanctioned entity
1 source
- Organization
Triac Electronics Pvt.
Organization
Also known as Triak Elektroniks
Sanctioned entity
1 source
- Organization
Trident Infinity Limited
Organization
Also known as Trydent Infiniti Limited
Sanctioned entity
1 source
- Organization
Inussia Impex Private Limited
Organization
Also known as Pryvatna kompaniia «Inusiia Impeks»
Sanctioned entity
1 source
- Person
Mohammed Intiaz Kader
Born 24 May 1974 (52 years old)
Also known as Mokhamed Intiaz Kader
Sanctioned entity
1 source
- Person
Chaudhari Gaurav
Born 10 Apr 1990 (36 years old)
Also known as Chaudkhari Haurav
Sanctioned entity
1 source
- Organization
IndoRussian Rifles Private Limited
Organization
Also known as Indo-Rashn Raiflz Praivet Limited
Sanctioned entity
1 source
- Organization
Skyhart Management Services Private Limited
Organization
Also known as Skaikhar Menedzhment Servis Pryvat Limited
Sanctioned entity
1 source
- Organization
Amsha Maritime
Organization
Also known as Amsha Meritaim
Sanctioned entity
1 source
- Organization
Avision Shipping Services Private Limited
Organization
Also known as Avizion Shypinh Servis Pt
Sanctioned entity
1 source
- Organization
Hayers Infotech Private Limited
Organization
Also known as Khaiers Infotekh Praivet Limited
Sanctioned entity
1 source
- Person
Varudkar Vijay Vinayakrao
Born 20 Sep 1968 (58 years old)
Also known as Varudkar Vidzhai Vinaiakrao
Sanctioned entity
1 source
- Person
Agarwal Sanjay
Born 1 Jan 1983 (43 years old)
Also known as Aharval Sandzhai
Sanctioned entity
1 source
- Person
Ahuja Pulkit
Born 22 Jun 1986 (40 years old)
Also known as Akhudzha Pulkit
Sanctioned entity
1 source