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17 results

17 source records, in corpus order.

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Person
Aleksei Petrovich BELOUS
Born 27 Mar 1969 (57 years old),Luxembourg
Also known as Белоус Алексей Петрович; BELOUS Alexey Petrovich; Алексей Петрович Белоус and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Organization
OOO Volga Group
Luxembourg
Also known as Volga Group Investments; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Resources Group and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
GPB INTERNATIONAL SA
Luxembourg
Sanctioned entity
Also debarred entity
4 sources
Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
gazprom neft international sa
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
EAST WEST UNITED BANK SA
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
Address
15, Rue Bender, 1229 Luxembourg
Luxembourg
No risk topic published
2 sources
Address
Boulevard Konrad Adenauer 2, 1115 Luxembourg
Luxembourg
No risk topic published
2 sources
Address
14, rue Edward Steichen, L-2540
Luxembourg
No risk topic published
2 sources
Address
Rue Matthias Hardt 8-10, 1717 Luxembourg
Luxembourg
No risk topic published
1 source
Address
Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette
Luxembourg
No risk topic published
1 source
Address
Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg
Luxembourg
No risk topic published
1 source
Address
Boulevard Royal 25/B, 2449
Luxembourg
No risk topic published
1 source
Address
11b, Boulevard Joseph II, L-1840
Luxembourg
No risk topic published
1 source