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Browse every source25 results
Source records 76 to 100 of 1,254, in corpus order.
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
KONTSERN SIRIUS OAO
Russia
Also known as ОАО «Концерн «Сириус»; JSC SIRIUS; JSC Concern Sirius and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Arken Imirbaki
Born Sep 1953,China
Also known as Erkin Iminbaqi; Ailigeng Yimingbahai
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Chen
Born Dec 1950,China
Also known as Ван Чэнь; وانغ تشن; Vương Thần and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ji Bingxuan
Born 17 Nov 1951 (74 years old),China
Also known as Cát Bỉnh Hiên; 吉炳軒; 지빙시안 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Chen Zhu
Born 17 Aug 1953 (73 years old),China
Also known as Bwana. Chen Zhu; Mr. Chen Zhu; 진축
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Company
LLC SOVREMENNYE TECHNOLOGII
Russia
Also known as ООО «Современные технологии заземления»; Sovremennye Tekhnologii; Sovremennye Tekhnologii LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
NPF VTB PENSION FUND, JSC
Russia
Also known as NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Russia
Also known as SBERTEKH, ZAO; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY; Joint Stock Company Sberbank Technology and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB CAPITAL HOLDING CJSC
Hong Kong
Also known as VTB CAPITAL HOLDING ZAO; HOLDING VTB CAPITAL CJSC; VTB Capital JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Russia
Also known as SBERBANK-AST ZAO; SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NON-STATE PENSION FUND OF SBERBANK
Russia
Also known as Sberbank PPF JSC; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; CJSC NON-STATE PENSION FUND OF SBERBANK and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB LEASING JOINT STOCK COMPANY
Russia
Also known as VTB Leasing JSC; AO VTB Lizing; JSC VTB Leasing
Sanctioned entity
Also debarred entity
5 sources
- Company
GAZPROM VNIIGAZ, OOO
Russia
Also known as LLC VNIIGAZ; Gazprom Vniigaz; GAZPROM VNIIGAZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Russia
Also known as Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh Radiomaterialov; TSKB RM, AO; OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
JOINT STOCK COMPANY HALS-DEVELOPMENT
Russia
Also known as SG-Development, AO
Sanctioned entity
Also debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Russia
Also known as MMEZ-KT-OAO; MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII; Otkrytoe Aktsionernoe Obshchestvo Moskovski Mekhanicheski Eksperementalny Zavod and 7 more
Sanctioned entity
Also debarred entity
4 sources