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Browse every source25 results
Source records 1 to 25 of 5,420, 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
Surgutneftegas
Russia
Also known as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; ОАО Сургутнефтегаз; ПАО “Сургутнефтегаз and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Organization
National Wealth Fund of the Russian Federation
Russia
Also known as Državni investicijski fond Ruske Federacije; Az Oroszországi Föderáció Nemzeti Befektetési Alapja; Fundo de Riqueza Nacional da Federação da Rússia and 18 more
Sanctioned entity
Also debarred entity
15 sources
- Company
LUKOIL OAO
Russia
Also known as ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"/ ЛУКОЙЛ; Lukoil Oil Company; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL and 7 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
13 sources
- Company
AFK Sistema
Russia
Also known as Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); Public Joint Stock Company Financial Corporation Sistema; Публичное акционерное общество Акционерная финансовая корпорация "Система" and 15 more
Sanctioned entity
Also debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Russia
Also known as Federal Hydro-Generating Company RusHydro; RUSGIDRO, PAO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OPEN JOINT STOCK COMPANY GAZPROM
Russia
Also known as PJSC Gazprom; Open Joint Stock Company Gazprom; ПАО Газпром and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
10 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Company
PAO SEVERSTAL
Russia
Also known as Severstal PJSC; Северсталь; Публичное Акционерное Общество "Северсталь" and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OAO NOVATEK
Russia
Also known as Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Sanctioned entity
Also debarred entity
9 sources
- Organization
Development Bank of the Republic of Belarus
Belarus
Also known as Открытое акционерное общество "Банк развития Республики Беларусь"; Vidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus"
Sanctioned entity
8 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC TATNEFT
Russia
Also known as Публичное акционерное общество «Татнефть» имени В.Д. Шашина; ПАО Татнефть; Tatneft and 2 more
Sanctioned entity
Also trade risk
6 sources
- Company
PETROLEOS DE VENEZUELA S.A
Venezuela
Also known as PDVSA; Petroleos de Venezuela S.A; Refineria El Palito and 1 more
Sanctioned entity
Also trade risk, debarred entity
5 sources
- Company
Международная компания Публичное акционерное общество "ВК"
Russia
Also known as VK Company Limited; VK; Mail.ru group
Sanctioned entity
5 sources
- Company
BNP Paribas S.A.
France
Regulator action
Also trade risk, bank
4 sources
- Company
GTLK EUROPE CAPITAL DAC
Ireland
Also known as GTLK Europe Capital DAC; GTLK Europe CAP
Sanctioned entity
Also debarred entity
4 sources
- Company
GTLK EUROPE DAC
Ireland
Also known as GTLK Europe DAC; GTLKE
Sanctioned entity
Also debarred entity
4 sources
- Company
Intesa Sanpaolo S.p.A.
Italy
Trade risk
Also bank
3 sources
- Company
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Italy
Trade risk
2 sources
- Company
Bayer AG
Germany
Trade risk
2 sources
- Company
SAFE BULKERS, INC.
Monaco
Trade risk
2 sources
- Company
ENEL - SPA
Italy
Trade risk
2 sources