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25 results

Source records 6,176 to 6,200 of 7,004, in corpus order.

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Organization
OMEGA ENERGY LLC
Russia
Also known as Омега Энерджи OOO
Sanctioned entity
3 sources
Person
Yuriy Leonidovich SHIKOLENKO
Person
Sanctioned entity
2 sources
Organization
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Also known as ליבי בנייה ותשתיות בע'מ
Sanctioned entity
2 sources
Organization
ARCADIA INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
2 sources
Company
ROSNEFT MARINE (UK) LIMITED
United Kingdom
Sanctioned entity
Also frozen asset
2 sources
Vessel
KUNPENG
Vessel
Sanctioned entity
1 source
Person
Mikhail Yurievich VOLOVIK
Born 25 May 1963 (63 years old)
Also known as Михаил Юрьевич Воловик
Sanctioned entity
1 source
Organization
ENANGUE HOLDING
Cameroon
Sanctioned entity
1 source
Organization
ANO STRATEGIC COMMUNICATIONS CASPIAN 2030
Russia
Also known as АНО СТРАТЕГИЧЕСКИХ КОММУНИКАЦИЙ КАСПИЙ 2030
Sanctioned entity
1 source
Organization
SBI RC CSC AND CP ZDRAVNITSA
Ukraine
Also known as ГБУ РК КСД и ДР Здравница
Sanctioned entity
1 source
Organization
LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"
Ukraine
Also known as ДОЛ 'Жемчужина'
Sanctioned entity
1 source
Organization
Continental Global Incentives Ltd
Nigeria
Sanctioned entity
1 source
Vessel
IMO 9326811 ("PERSEAS")
Vessel
Sanctioned entity
1 source
Vessel
IMO 9470131 ("TORVIAN")
Vessel
Sanctioned entity
1 source
Vessel
IMO 9402263 ("ASTERAS")
Vessel
Sanctioned entity
1 source
Vessel
IMO 9378864 ("VISUND")
Vessel
Sanctioned entity
1 source
Vessel
IMO 9346885 ("ZENTURO")
Vessel
Sanctioned entity
1 source
Vessel
IMO 9331048 (CHAIVO)
Vessel
Sanctioned entity
1 source
Vessel
IMO 9246621 (PORTOVYY)
Vessel
Sanctioned entity
1 source
Organization
TOKENSPOT CJSC
Kyrgyzstan
Also known as ЗАО «ТокенСпот»
Sanctioned entity
1 source
Organization
TSUNAMI PAYMENTS LLC
Kyrgyzstan
Also known as «ЦУНАМИ ПЕЙМЕНТС» ООО
Sanctioned entity
1 source
Organization
AOUN COMMERCIAL BROKERS LLC
United Arab Emirates
Also known as عون للوساطة التجارية ذ.م.م
Sanctioned entity
1 source
Person
Vyacheslav Stanislavovich STAFEYEV
Person
Also known as Вячеслав Станиславович Стафеев
Sanctioned entity
1 source
Person
Aleksandr Vladimirovich SHEPELEV
Person
Also known as Александр Владимирович Шепелев
Sanctioned entity
1 source
Person
Dmitriy Aleksandrovich VORONOV
Person
Also known as Дмитрий Александрович Воронов
Sanctioned entity
1 source