Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Shiprepairing Center Zvyozdochka
Russia
Also known as 株式会社「船舶修理センター・ズヴョーズダチカ」 「アストラハンスキー・船舶修理工場」支社; Zvezdochka Shipyard; AO TsS Zvyozdochka and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Ukraine
Also known as Филиал «Севастопольский морской завод» АО «Центр Судоремонта «Звездочка»; АО «СМЗ»; Sevastopol Marine Plant Branch of JSC “Ship Repair Center “Zvezdochka” and 5 more
Sanctioned entity
Also export controlled
5 sources