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Source records 5,701 to 5,725 of 7,004, in corpus order.
- Vessel
OASIS
Russia
Sanctioned entity
6 sources
- Vessel
MARSHAL VASILEVSKIY
Russia
Sanctioned entity
4 sources
- Organization
Toplivo Bunkering Company
Russia
Also known as TBK JSC; Топливо-бункерная компания; Toplivo Bunkernaya Kompaniya JSC and 2 more
Sanctioned entity
4 sources
- Company
Cambodian Heng Xin Real Estate Company Limited
Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Niels Oscar TROOST
Born 27 Nov 1969 (56 years old),Russia
Also known as Niels Troost
Sanctioned entity
3 sources
- Organization
Myanmar New Era Trading Company Limited
Myanmar
Sanctioned entity
Also export controlled
3 sources
- Person
Mikhail Valerievich ZHUKOV
Born 1 Nov 1978 (47 years old),Ukraine
Also known as ЖУКОВ Михаил Валерьевич; Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ
Sanctioned entity
3 sources
- Person
Muhammed Abd al-Razek Kanafani
Iran
Also known as محمد عبدالرّازق کنفانی
Sanctioned entity
2 sources
- Company
CHEMISTRY INTERNATIONAL
Uzbekistan
Also known as nazwa skrócona: CHEMISTRY INTERNATIONAL MCHJ QK
Sanctioned entity
2 sources
- Organization
AvioChem
Serbia
Sanctioned entity
Also export controlled
2 sources
- Company
ALLIANCE CAPITAL KS SP Z O O
Poland
Sanctioned entity
2 sources
- Company
RAMA GROUP LLC
Kyrgyzstan
Also known as 'Рама Групп' ЖЧК
Sanctioned entity
2 sources
- Organization
JSC PLANT MEZON
Russia
Also known as ОАО 'Завод'Мезон'
Sanctioned entity
2 sources
- Person
Win Kyaw Kyaw Aung
Born 7 Aug 1983 (43 years old),Myanmar
Sanctioned entity
2 sources
- Organization
IMA Consulting
Russia
Also known as ИМА-КОНСАЛТИНГ; Joint Stock Company IMA Consulting
Sanctioned entity
2 sources
- Organization
ALTAIR HOLDING SA
Luxembourg
Also known as Altair
Sanctioned entity
2 sources
- Organization
PJSC Neptun
Russia
Also known as ПАО Нептун
Sanctioned entity
1 source
- Organization
JSC Ruskhol
Russia
Also known as АО РУСХОЛ
Sanctioned entity
1 source
- Organization
Shenzhen Huaxin Antenna Technology Co Ltd
China
Sanctioned entity
1 source
- Organization
OOO KOMPOZIT 21
Russia
Also known as ООО 'КОМПОЗИТ 21'
Sanctioned entity
1 source
- Person
Stanislav Sergeevich POPOV
Born 25 Oct 1979 (46 years old)
Also known as Станислав Сергеевич ПОПОВ
Sanctioned entity
1 source
- Person
Tatiana Petrovna KOSTEROVA
Russia
Also known as DANILOVA; Татьяна Петровна Костерова
Sanctioned entity
1 source
- Organization
LLC NIKOM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Sanctioned entity
1 source
- Organization
JSC COMPLEX SUPPLIES
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОМПЛЕКСНЫЕ ПОСТАВКИ'
Sanctioned entity
1 source
- Organization
Sudamin
Sudan
Also known as سودامين
Sanctioned entity
1 source