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Source records 101 to 125 of 1,254, in corpus order.
- Company
OAO NOVATEK
Russia
Also known as Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC INFRASTRUCTURE MOLZHANINOVO
Russia
Also known as Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"; Infrastruktura Molzhaninovo; LLC RESAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zhang Xiaoming
Born 3 Sep 1963 (63 years old),China
Also known as 張曉明; Xiaoming Zhang; 장효명 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Quan You
Born 23 Jan 1954 (72 years old),China
Also known as 尤權
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Russia
Also known as NZPP S OKB OJSC; Novosibirsk Factory Of Semiconductor Devices With The Special Design Centre Publik Joint Stock Company; NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Eric Kwok-ki CHAN
Born 5 Apr 1959 (67 years old),Hong Kong
Also known as Eric Kwok-ki Chan; Kwok-ki Chan; 國基 陳 and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Mohammed ABU TEIR
Born 1951,Palestine
Also known as Mohammed Mahmud ABU TAIR; Muhammad Hassan Abu Tir; Mohammad Mahmoud ABOU TAYR and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
RT - GLOBALNYE RESURSY OOO
Russia
Also known as RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT GLOBAL RESOURCES; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
Russia
Also known as Gazprom Kapital; GAZPROM KAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
OOO PS YANDEX.MONEY
Russia
Also known as PS YANDEKS.DENGI OOO; Yoomoney Limited Liability Company; YooMoney LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
LENGIPRONEFTEKHIM OOO
Russia
Also known as LLC Lengiproneftekhim; Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PJSC VERKHNECHONSKNEFTEGAZ
Russia
Also known as OJSC Verkhnechonskneftegaz; AO VCHNG; Verkhnechonskneftegaz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK LEASING CJSC
Russia
Also known as SBERBANK LEASING ZAO; CJSC SBERBANK LEASING; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB LEASING OJSC
Russia
Also known as OPEN JOINT STOCK COMPANY VEB LEASING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OJSC VEB LEASING and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Russia
Also known as SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK-FINANS OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CJSC VANKORNEFT
Russia
Also known as ZAO Vankorneft; VANKORNEFT; Vankorneft and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GAZPROM INVEST, OOO
Russia
Also known as Gazprom Invest; Limited Liability Company Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xi'an Aircraft Industry Group Co., Ltd.
China
Also known as AVIC Aircraft Co., Ltd.; AVIC Xi’an; Xi'an Aircraft Industrial Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Russia
Also known as Aviation Equipment Concern Open Joint Stock Company; Aviation Equipment Holding; Joint Stock Company Concern Of Aviation Equipment and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Russia
Also known as Vo Stankoimport Ojsc; VO STANKOIMPORT OJSC; STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Russia
Also known as JOINT STOCK COMPANY RT-GUARD; Rt-Okhrana Ao; RT-OKHRANA and 7 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Chi Wai LAU
Born 29 Jul 1965 (61 years old),China
Also known as 赐蕙 刘; Chi Wai Lau; Edwina Chi Wai Lau and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC SURGUTMEBEL
Russia
Also known as LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL; SURGUTMEBEL, LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources