Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Igor Valerievich Lavrenkov
Born 30 Jan 1974 (52 years old),Thailand
Also known as Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych
Sanctioned entity
Also debarred entity
6 sources
- Organization
MAINZ MACHINE CO., LTD
Thailand
Also known as บริษัท เมนซ์ แมชชีน จำกัด; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maints Mashyn Ko"
Sanctioned entity
2 sources
- Organization
Soguzo Co., Ltd
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Sohuzo"
Sanctioned entity
1 source
- Organization
MarketCoin.io
Organization
Also known as MarketKoin io
Sanctioned entity
1 source
- Organization
Thai IT Hardware Co., Ltd
Organization
Also known as Tai AiTi Khardver Ko., Ltd
Sanctioned entity
1 source
- Organization
Exora Company Limited
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSORA"
Sanctioned entity
1 source
- Organization
TECGR Co. Ltd
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHR"
Sanctioned entity
1 source
- Organization
Limited Liability Company "Phaeton Group"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup"
Sanctioned entity
1 source
- Organization
Limited Liability Company "Tecgr"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhr"
Sanctioned entity
1 source
- Organization
China Thai Corporation Group Company, Limited
Organization
Also known as Chaina Tai Korporeishon Hrup Kompani, Limited
Sanctioned entity
1 source