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Source records 2,326 to 2,350 of 3,896, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Company
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor
Russia
Also known as Techpribor; Публичное акционерное общество «Техприбор»; Публичное Акционерное Общество «Техприбор» and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Russia
Also known as OOO Spetstekhnotreid; LLC “SpetsTechnoTrade”; ООО «Спецтехнотрейд» and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Arfa Paint Company
Iran
Also known as ARFA; Arfa Vállalat; Arfa Company and 3 more
Sanctioned entity
8 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Aviaremont
Russia
Also known as Акционерное Общество «Авиаремонт» (АО «Авиаремонт»); Aviaremont; Aktsionerne tovarystvo "Aviaremont" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Head Special Design Bureau Prozhektor
Russia
Also known as AO GOKB Prozhektor; АО «ГОКБ «Прожектор»; Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Sukharev Valery Nikolaevich
Born 2 Apr 1956 (70 years old),Russia
Also known as Сухарев Валерий Николаевич; Valeriy Nikolaevich SUKHAREV; Валерий Николаевич СУХАРЕВ and 4 more
Sanctioned entity
Also person of interest
7 sources
- Organization
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Russia
Also known as Victoria; Победа (политический блок); Pobeda and 4 more
Sanctioned entity
7 sources
- Organization
Rawafed Damascus Private Joint Stock Company
Syria
Also known as Rawafid (Tributary) Damascus Private Joint Stock Company; Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint Stock Company and 3 more
Sanctioned entity
7 sources
- Person
Ali Reza KHANCHI
Iran
Sanctioned entity
7 sources
- Person
Roman Vladimirovich TITKOV
Born 1971,Russia
Also known as Роман Владимирович ТИТКОВ; ТИТКОВ Роман Владимирович
Sanctioned entity
6 sources
- Organization
Zhejiang Zhenhuan CNC Machine Tool CO., LTD.
China
Also known as 浙江震环数控机床股份有限公司; Z-MaT; 震环机床集团
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company 218 Aviation Repair Plant
Russia
Also known as United Engine Corporation-Service; Joint Stock Company “UEC-Service”; ODK-Service; United Engine Corporation-Service; 218 ARZ and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
35 Shipyard, branch of Zvezdochka Ship Repair Center
Russia
Also known as Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta”; 35 SRZ branch of Zvezdochka SRC; ФЛ «35 СРЗ» – АО «ЦС «Звёздочка» and 7 more
Sanctioned entity
Also export controlled
6 sources
- Company
LLC SISTEMA PG
Russia
Also known as ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА; GRUPUL INDUSTRIAL SISTEMIC S.R.L.
Sanctioned entity
5 sources
- Company
Oborontest, societate deschisă pe acțiuni
Russia
Also known as Открытое Акционерное Общество "ОБОРОНТЕСТ"
Sanctioned entity
5 sources
- Company
LLC Cifra bank
Russia
Also known as Banca Cifra S.R.L.; OOO Цифра банк; LLC Digital Bank
Sanctioned entity
5 sources
- Person
Andrey Viktorovich KONDROV
Born 12 Aug 1976 (50 years old),Russia
Also known as Андрей Викторович КОНДРОВ; КОНДРОВ Андрей Викторович
Sanctioned entity
4 sources
- Company
“Beget” LLC
Russia
Sanctioned entity
5 sources
- Company
LLC SYSTEM-L
Russia
Also known as ООО СИСТЕМА-Л; ООО МТ-Системс; ООО 'СИСТЕМА-Л' and 5 more
Sanctioned entity
Also export controlled
4 sources