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Browse every source25 results
Source records 1 to 25 of 44, 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
ROSOBORONEKSPORT OAO
Russia
Also known as Russian Defence Export; АО Рособоронэкспорт; Aktsionernoe Obshchestvo Rosoboroneksport and 15 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
21 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
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 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
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
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
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
Russian Financial Corporation
Russia
Also known as Bank Rossiyskaya finansovaya korporatsiya; Russian Financial Corporation Bank JSC; (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社) and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
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
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
MEHDI BROS SHIP SERVICES PVT LTD
India
Also known as Mehdi Bros. Ship Services Private Limited; Mehdi Bros Ship Services Pvt Ltd; Mehdi Brothers Ship Services PVT. LTD. and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources