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Source records 276 to 300 of 1,254, in corpus order.
- Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
China General Nuclear Power Corporation
China
Also known as China General Nuclear Power Corp; CGN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GPB FINANCIAL SERVICES LIMITED
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Company
Huawei Investment & Holding Co., Ltd.
China
Also known as Huawei Investment and Holding Co., Ltd.; Huawei Holding
Sanctioned entity
Also debarred entity
4 sources
- Company
AVIC Aviation High-Technology Company Limited
China
Also known as AVIC Hi-Tech; AVIC Aviation Hi-Tech; AVIC Aviation High-Technology Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Company
AVIC Heavy Machinery Company Limited
China
Also known as AVIC Heavy Machinery; AVIC Heavy Machinery Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Company
ROSE GROUP LIMITED
Russia
Also known as ROSE GROUP
Sanctioned entity
Also debarred entity
4 sources
- Person
Hok Lai KONG
Born 22 May 1972 (54 years old),Hong Kong
Also known as 学礼 江; Kelvin Hok Lai Kong; Hok Lai Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Frederic Chin Pang CHOI
Born 28 Aug 1970 (56 years old),Hong Kong
Also known as Frederic Chin Pang Choi; Chin-pang Choi; 展鹏 蔡
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-METROLOGIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO'; CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Sanctioned entity
Also debarred entity
3 sources
- Company
LIMITED LIABILITY COMPANY 'TRANSPRESS'
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS'
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-URAL, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'; JSC 'URALSIBNEFTEPROVOD'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-DRUZHBA, AO
Russia
Also known as JSC 'DRUZHBA'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-CHELYABINSK, OOO
Russia
Also known as OOO NOVATEK-CHELYABINSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
Sanctioned entity
Also debarred entity
3 sources
- Company
TD AGROTORG, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
SVYAZTRANSNEFT, AO
Russia
Also known as JSC 'SVYAZTRANSNEFT'; AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Sanctioned entity
Also debarred entity
3 sources
- Company
TSUP VSTO, OOO
Russia
Also known as LLC TSUP VSTO; LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-PODVODSERVIS, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK'
Sanctioned entity
Also debarred entity
3 sources
- Company
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Russia
Also known as CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Sanctioned entity
Also debarred entity
3 sources
- Company
RUST CLOSED JOINT-STOCK COMPANY
Russia
Also known as JSC RUSTE; RUST ZAO; RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SVIAZ-BANK
Russia
Also known as SVIAZ-BANK AKB PAO; INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Sanctioned entity
Also debarred entity
3 sources
- Company
OMZ SPETSSTAL OOO
Russia
Also known as LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
Sanctioned entity
Also debarred entity
3 sources
- Company
AGROKREDIT-INFORM, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
China
Also known as CSIC Power; China Shipbuilding Industry Group Power Co Ltd; China Shipbuilding Industry Group Power and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
BPO PECHATNIKI, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Sanctioned entity
Also debarred entity
3 sources