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25 results

Source records 1 to 25 of 26, in corpus order.

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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
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
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
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
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
BNP Paribas S.A.
France
Regulator action
Also trade risk, bank
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
Company
Toshiba
Japan
Trade risk
2 sources
Company
HOLOGIC, INC.
United States
Trade risk
2 sources
Company
Kone Oyj
Finland
Trade risk
2 sources
Company
Natixis
France
Trade risk
2 sources
Company
Millicom International Cellular S.A.
Luxembourg
Trade risk
2 sources
Company
Masimo Corporation
United States
Trade risk
2 sources
Company
Motor Oil Hellas
Greece
Trade risk
2 sources
Company
BIANCAMANO S.P.A.
Italy
Trade risk
2 sources
Company
Vallourec
France
Trade risk
2 sources
Company
Air Lease Corporation
United States
Trade risk
2 sources
Company
Nordea Bank AB
Finland
Trade risk
2 sources
Company
Banca Carige S.P.A.
Italy
Trade risk
2 sources