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Browse every source25 results
Source records 1 to 25 of 97, 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
- Company
State Bank of India
India
Regulator action
Also trade risk, bank
2 sources
- Company
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
India
Trade risk
1 source
- Company
Indian Oil Corporation (IOC)
India
Trade risk
1 source
- Company
Hindustan Petroleum Corp Ltd (HPCL)
India
Trade risk
1 source
- Company
Oil and Natural Gas Corp (ONGC)
India
Trade risk
1 source
- Company
Bharat Petroleum Corporation Limited (BPCL)
India
Trade risk
1 source
- Company
Aban Offshore Limited
India
Trade risk
1 source
- Company
Shipping Corporation of India (SCI)
India
Trade risk
1 source
- Company
ONGC Videsh (OVL)
India
Trade risk
1 source
- Company
Petronet LNG
India
Trade risk
1 source
- Company
UCO Bank
India
Trade risk
1 source
- Company
General Insurance Company
India
Trade risk
1 source
- Company
Chennai Petroleum Corp Limited (CPCL)
India
Trade risk
1 source
- Company
Great Eastern Shipping Company
India
Trade risk
1 source
- Company
GAIL Limited
India
Trade risk
1 source
- Company
Simmtronics Semiconductors Ltd.
India
Trade risk
1 source
- Company
Tata Group
India
Trade risk
1 source
- Company
United India Insurance
India
Trade risk
1 source