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Source records 3,751 to 3,775 of 3,896, in corpus order.
- Company
Belgazprombank
Belarus
Also known as Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк
Sanctioned entity
5 sources
- Organization
Non-Bank Credit Organization “Istina” JSC
Russia
Also known as НКО Истина
Sanctioned entity
4 sources
- Organization
LLC “Zemsky Bank”
Russia
Also known as ООО Земский Банк
Sanctioned entity
4 sources
- Organization
FUEL AND OIL DYNAMICS FZE
United Arab Emirates
Sanctioned entity
3 sources
- Person
Mohammad Hossein Dajmar
Born 19 Feb 1956 (70 years old)
Sanctioned entity
3 sources
- Vessel
IMO 9255282 ("PIONEER")
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 9645023 ("VASILY SURIKOV")
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 7808401 (BEBEK-E)
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 9735141 ("MIDVOLGA-3")
Vessel
Sanctioned entity
3 sources
- Vessel
Tong Yuan
Vessel
Sanctioned entity
3 sources
- Organization
SOOTY LIMITED
Marshall Islands
Sanctioned entity
2 sources
- Person
Bahzad SOLTANI
Person
Sanctioned entity
2 sources
- Company
Kama (Atom) JSC
Russia
Sanctioned entity
2 sources
- Company
LABADVANCE LLC
Russia
Sanctioned entity
2 sources
- Organization
LINGLONG TRADING GROUP FZE
United Arab Emirates
Sanctioned entity
2 sources
- Company
CETS LLC
Russia
Also known as CETS LLC Coskunoz Engineering & Technological Solutions
Sanctioned entity
1 source
- Company
Luoyang Shennai Import & Export Trading Co., Ltd.
China
Sanctioned entity
1 source
- Company
Falcon Toolings
India
Sanctioned entity
1 source
- Company
LLC Metall Service
Russia
Sanctioned entity
1 source
- Company
Shenzhen Yilian Technology Development Co. Ltd
China
Sanctioned entity
1 source
- Company
Coskunoz Alabuga LLC
Russia
Sanctioned entity
1 source
- Company
Vik Test LLC
Russia
Sanctioned entity
1 source
- Company
LLC Korvet SPB
Russia
Sanctioned entity
1 source
- Company
JSC Tyazhmash
Russia
Sanctioned entity
1 source
- Company
Corp-Link International Forwarding Ltd.
Hong Kong
Sanctioned entity
1 source