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Browse every source23 results
23 source records, in corpus order.
- 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
Kamaz
Russia
Also known as (別称、公共株式会社カマズ); Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Company
Public Joint Stock Company United Aircraft Corporation
Russia
Also known as PAO AOK; Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация» (ПАО «ОАК»; ПАО «ОАК» and 11 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Company
Joint-Stock Company Concern Almaz-Antey
Russia
Also known as Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; Концерн ВКО ‘Алмаз — Антей; JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ and 38 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
20 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 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
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 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
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
- Company
Belorusneft
Belarus
Also known as Staatsproductieassociatie Belarusneft; Valtion tuotantoyhdistys Belorusneft; Den statslige produktionssammenslutning Belorusneft and 13 more
Sanctioned entity
Also trade risk
8 sources
- Company
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Russia
Also known as Magnitogorsk Iron and Steel Works PJSC; Open Joint Stock Company Magnitogorsk Iron & Steel Works; Public Joint Stock Company Magnitogorsk Metallurgical Combine and 5 more
Sanctioned entity
Also trade risk, debarred entity, frozen asset
7 sources
- Company
MECHEL STEEL GROUP OAO
Russia
Also known as ООО Мечел-Сталь Менеджмент; Mechel OAO; Mechel PJSC and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
6 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
PJSC Russneft
Russia
Also known as ПАО НК «РуссНефть»; Russneft; Русснефть and 2 more
Sanctioned entity
Also trade risk
4 sources
- Company
Rosatom
Russia
Trade risk
2 sources
- Company
Liaoning Foreign Trade
North Korea
Trade risk
2 sources