Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 51 to 75 of 382, in corpus order.

Screen a list like this in bulk

Vessel
Angara
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Lady R
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Maia-1
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
MARIA
Russia
Also known as Lev Yashin
Sanctioned entity
8 sources
Vessel
UNITY
Russia
Sanctioned entity
8 sources
Vessel
HATTI
Russia
Sanctioned entity
8 sources
Company
KOREA UNGUM COMPANY
Russia
Also known as Korea Yngum Corporation; TS Ungum Corporation; Korea Ungum Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Korea South-South Cooperation Corporation
China
Also known as NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Nam Nam General Corporation; 조선남남협조총회사 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Primorye Maritime Logistics Co Ltd
Russia
Also known as PML Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Pavel Pavlovich Shevelin
Born 10 Oct 1989 (37 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
Person
Valeriy Yevgenyevich Chekalov
Born 10 Jan 1976 (50 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
Vessel
Patriot
Vessel
Sanctioned entity
Also debarred entity
4 sources
Company
LLC Construction Company RAI
Russia
Also known as OOO SK Rai; OOO Construction Company Rai; ООО "СК"РАЙ" and 1 more
No risk topic published
1 source
Company
Air Koryo (Artem Representative Office)
Russia
Also known as Пред Эр Коре; Представительство Авиапредприятия "Эр Корё" Во Владивостоке
No risk topic published
1 source
Company
Wondon Rimob (Ussurisk Khabarovsk Representative Office)
Russia
Also known as Фл Гулп "Вондон Римоб"; Представительство Главного Управления Лесной Промышленности "Вондон Римоб" Минлеспрома КНДР; Representative Office of the Main Department of the Forestry "Wondon Rimob" of the Ministry of Forestry of the DPRK
No risk topic published
1 source
Company
LLC JV FITON
Russia
Also known as OOO SP Fiton; ООО СП "Фитон"
No risk topic published
1 source
Company
LLC PIONER
Russia
Also known as OOO Pioner; ООО "Пионер"
No risk topic published
1 source
Company
Epsilon Limited Trade Development
Russia
Also known as OOO Epsilon; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭПСИЛОН; ООО Эпсилон and 1 more
No risk topic published
1 source
Company
Ocean Russia
Russia
Also known as OMM Vladivostok; Ocean Russia D
No risk topic published
1 source
Company
LLC ASM
Russia
Also known as ООО АСМ; общество с ограниченной ответственностью "амурстроймастер"; OOO ASM
No risk topic published
1 source
Company
LLC MTS
Russia
Also known as Massage Center OOO; ООО "МЦ"; OOO MTS
No risk topic published
1 source
Company
LLC ETS Rakvon
Russia
Also known as OOO ETS Rakvon; ООО ЭТС "Раквон"
No risk topic published
1 source
Company
LLC Stroika-5
Russia
Also known as OOO Stroika-5; ООО "Стройка-5"
No risk topic published
1 source
Company
LLC PRIMAGROSOYA
Russia
Also known as OOO Primagrosoya; ООО "Примагросоя"
No risk topic published
1 source
Company
LLC ZENKO-39
Russia
Also known as ООО Zenko-39; ООО "Зенко-39"
No risk topic published
1 source