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Browse every source25 results
Source records 26 to 50 of 1,254, in corpus order.
- 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
- Organization
National Wealth Fund of the Russian Federation
Russia
Also known as Državni investicijski fond Ruske Federacije; Az Oroszországi Föderáció Nemzeti Befektetési Alapja; Fundo de Riqueza Nacional da Federação da Rússia and 18 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Company
OJSC Syzran Refinery
Russia
Also known as Open Joint-Stock Oil And Gas Company Syzran; Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"; SYZRAN REFINERY and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Surgutneftegasbank
Russia
Also known as Акционерное Общество Сургутнефтегазбанк; Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); Aktsionerne tovarystvo "Surhutnieftiehazbank" and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Russia
Also known as United Industrial Corporation Oboronprom; OPK OBORONPROM OAO; Акционерное Общество «Объединенная Промышленная Корпорация «Оборонпром» (АО «ОПК «Оборонпром») and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Gazprom Flot LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'; GAZPROM FLOT; Gazprom Flot and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Russia
Also known as Federal Hydro-Generating Company RusHydro; RUSGIDRO, PAO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Company
MZ MAYAK OAO
Russia
Also known as MASHINOSTROITELNIY ZAVOD MAYAK; OАО “Машиностроительный завод ‘Маяк’”; Open Joint-Stock Company Mashinostroitelniy Zavod Mayak and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC ANGARSK PETROCHEMICAL COMPANY
Russia
Also known as JSC “ANKhK”; АО “Анхк”; Autres dénominations: “Angarsk Petrochemical Company”, ou АО “Анхк”, ou JSC “ANKhK” and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
CREDIT URAL BANK
Russia
Also known as AO Банк "КУБ"; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Russia
Also known as OJSC Khimkompozit; JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; Rt-Khimkompozit Ojsc and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 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
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources