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Browse every source25 results
Source records 126 to 150 of 1,254, in corpus order.
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Salah al-Bardawil
Born 24 Aug 1959
Also known as صلاح محمد إبراهيم البردويل; סלאח אל-ברדאוויל; Salah Mohammad EL BARDAWIL
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SO TVERNEFTEPRODUKT OOO
Russia
Also known as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; LLC MA Tvernefteproduct; Sbytovoe Obyedinenie Tvernefteprodukt and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB ENGINEERING LLC
Russia
Also known as VEB Engineering Limited Liability Company; OOO VEB INZHINIRING; OOO VEB Engineering and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KALININGRADNEFTEPRODUKT OOO
Russia
Also known as KALININGRADNEFTEPRODUKT LLC; Kaliningradnefteprodukt LLC; LLC Kaliningradnefteproduct and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC SAMOTLORNEFTEGAZ
Russia
Also known as SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ; Samotlorneftegaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; LLC INSURANCE BROKER OF SBERBANK; Sberbank Insurance Broker LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB CAPITAL
Russia
Also known as OOO VEB KAPITAL; LLC VEB CAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Dawning Information Industry Co., Ltd.
China
Also known as Zhongke Shuguang; Dawning Company; Sugon Information Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RASSVET, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'RASSVET'; OAO 'RASSVET'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
Sanctioned entity
Also debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Russia
Also known as OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; Novovyatski Mekhanicheski Zavod Oao and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Leon Technology Co., Ltd.
China
Also known as Xinjiang Leon Telecom Technology and LAJS; Liang Technology; Lion Technology and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kwai-wah Li
Born 22 Nov 1964 (61 years old),China
Also known as Guihua Li; Kwai-wah Lee; 桂华 李 and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM INFORM
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Informgazinvest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA; GAZPROM TRANSGAZ MAKHACHKALA; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA IRKUTSK
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Gazprom Dobycha Irkutsk and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZ-OIL, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'; Zakrytoe Aktsionernoe Obshchestvo Gaz Oil; GAZ-OIL and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Russia
Also known as GAZPROM GEOLOGORAZVEDKA; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'; Gazprom Geologorazvedka and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SOTSINVEST, OOO
Russia
Also known as Gazprom Sotsinvest; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; Gazprominvestarena OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ YUGORSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TELECOM
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; Zakrytoe Aktsionernoe Obshchestvo Gaztelekom and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources