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Source records 51 to 75 of 1,254, in corpus order.
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Company
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Also known as Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"; RUSSIAN REGIONAL DEVELOPMENT BANK; Vserossiysky bank razvitiya regionov and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC NOVOKUYBYSHEV REFINERY
Russia
Also known as NOVOKUIBYSHEVSK REFINERY; OJSC Novokuybyshev Refinery; Novokuibyshevsk Refinery and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Central Bank of the Russian Federation
Russia
Also known as Bank of Russia; Центральный банк Российской Федерации; Банк России and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Myanma Oil and Gas Enterprise
Myanmar
Also known as Mjanmarský ropný a plynárenský podnik; Companhia de Mianmar de Petróleo e Gás; MOGE and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
URALMASHZAVOD OAO
Russia
Also known as ПАО Уралмашзавод; Uralmashzavod JSC; Uralmashzavod JSC ou UZTM and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Russia
Also known as RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; Open Joint Stock Company Rt-Stankoinstrument and 8 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Tang Ping-keung
Born 4 Jul 1965 (61 years old),Hong Kong
Also known as 炳強 鄧; 크리스 탕; Ping-keung Tang and 6 more
Sanctioned entity
Also PEP, debarred entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Russia
Also known as ПАО РОСТЕЛЕКОМ; PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM; ROSTELECOM and 5 more
Sanctioned entity
Also debarred entity, frozen asset
8 sources
- Company
CETELEM BANK LIMITED LIABILITY COMPANY
Russia
Also known as Setelem Bank Limited Liability Company; SETELEM BANK OOO; CETELEM BANK LLC and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
IZ KARTEKS OOO
Russia
Also known as (en russe: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова); IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Sanctioned entity
Also debarred entity
8 sources
- Person
Shen Yueyue
Born 27 Jan 1957 (69 years old),China
Also known as Yueyue Shen; Шэнь Юэюэ; Thẩm Dược Dược and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Tam Yiu-chung
Born 15 Dec 1949 (76 years old),Hong Kong
Also known as Yaozong Tan; 譚耀宗; 담요종 and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Russia
Also known as Gazprom Promgaz; Aktsionerne tovarystvo "Hazprom promhaz"; GAZPROM PROMGAZ and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
FEDERAL CENTER FOR PROJECT FINANCE
Russia
Also known as FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; AO Infraveb and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jiangxi Hongdu Aviation Industry Co., Ltd.
China
Also known as Nanchang Aircraft Manufacturing Company; Hongdu Aviation; Hongdu Aviation Industry Group Ltd. and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK INSURANCE COMPANY LTD
Russia
Also known as SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources