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13 source records, in corpus order.
- 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
- Type not stated
VPOWER LATAM I S.À R.L
Luxembourg
Also known as S.À R.L; VPOWER LATAM I
Debarred entity
4 sources
- Company
SB INTERNATIONAL SARL
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ROSNEFT FINANCE S.A.
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Company
Seacrest Marine Services Private Limited (862362282)- Homji Street , MUMBAI , MH ,400023,IND
Luxembourg
Debarred entity
1 source