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20 results

20 source records, in corpus order.

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Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルクト and 15 more
Sanctioned entity
Also export controlled
5 sources
Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Lidia KIM
Born 23 Mar 1955 (71 years old),Russia
Also known as KIM, Lidia Egorovna; KIM, Lidiya; Lidiya KIM and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Kyrgyzstan
Also known as ТСБ Жоопкерчилиги Чектелген Коому; TSB ZHCHK; TSB Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WEITMANN HANDELN ALLIANZ LLC
Kyrgyzstan
Also known as Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans; WEITMANN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SERVICE FLY BISHKEK
Kyrgyzstan
Also known as Servis Flai Bishkek
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MUNAI MYRZA CJSC
Kyrgyzstan
Also known as Munai Myrza CJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Kyrgyzstan
Also known as Ucon LLC; Ucon Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AKFORTA
Kyrgyzstan
Also known as LLC Akfort
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KYRGYZ TRANS AVIA
Kyrgyzstan
Also known as KYRGYZTRANSAVIA AIRLINES
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
All Global Trading Elektronik Dis Ticaret Ltd Sti
Kazakhstan
Export controlled
2 sources
Type not stated
UMAC LLC
Kyrgyzstan
Also known as LIMITED LIABILITY COMPANY YUMAK; UMAC
Export controlled
1 source
Type not stated
Inerto LLC
Kyrgyzstan
Export controlled
1 source