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Source records 8,576 to 8,600 of 10,000, in corpus order.
- Vessel
VASILY LANOVOY
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Onyx
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Vadim Sergeevich Dobrov
Born 10 Jul 1963 (63 years old),Russia
Also known as Вадим Сергеевич Добров
Sanctioned entity
Also debarred entity
6 sources
- Organization
MKS International Co. Ltd.
Iran
Also known as MKS International Group; MKS International
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ivan Okorokov
Born 19 Sep 1985 (41 years old)
Also known as Ivan B. Okorokov; Okorokov Ivan Borysovych; Ivan Borisovich Okorokov
Sanctioned entity
Also debarred entity
4 sources
- Person
Kyong Hun Jo
Born 19 Jun 1990 (36 years old),North Korea
Also known as Kyo'ng-hun Cho; CHO, Kyo'ng-hun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Alekseyevich Klementyev
Born 30 Dec 1988 (37 years old),Turkey
Also known as KLEMENTEV, Mikhail; Mikhail Klementev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB Innovations and Investments Limited Liability Company
Russia
Also known as PSB I AND I LLC; ITSBT LLC; ITSBT OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kurort Tsargrad Spas-Teshilovo OOO
Russia
Also known as UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company World of Fasteners TD
Russia
Also known as MIR KREPEZHA TD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
Russia
Also known as OOO 7TV Media Gruppa; 7TV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Russia
Also known as Sberbank-Service; Sberbank Service LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GLOBATEK
Russia
Also known as Globatek 3D; AO Globatek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Lending Technologies; OOO Tehnologii Kreditovanya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METAL TRADING COMPANY KRASO
Russia
Also known as Metal trading company Kraso; LLC MTK Kraso
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BRIDGE BEARING
Russia
Also known as Limited Liability Company Bridge Bearing; Bridge Bear LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO PKRV
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
Russia
Also known as Scientific Production Company Dolomant; ZAO NPF Dolomant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abigail TAPIA ORTEGA
Born 23 Sep 1974 (52 years old),United States
Also known as Abigail TAPIA ORTEGA DE ARRIOLA
Sanctioned entity
Also debarred entity
3 sources
- Person
German MUNOZ HOYOS
Born 26 Jan 1965 (61 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Diego Macedo Goncalves do Carmo
Born 18 Jun 1984 (42 years old),Brazil
Also known as Brahma
Sanctioned entity
Also debarred entity
3 sources
- Person
Idelfonso CARRILLO SAPIEN
Born 21 Aug 1976 (50 years old),Mexico
Also known as Idelfonso Carrillo Sapien; El Chivo
Sanctioned entity
Also debarred entity
3 sources
- Organization
GARANT INVEST BANK JOINT STOCK
Russia
Also known as Garant Invest Commercial Bank JSC
Sanctioned entity
Also debarred entity
3 sources
- Person
Jeff GAO
Born 5 Jul 1975 (51 years old),China
Also known as Jeff Gao
Sanctioned entity
Also debarred entity
3 sources
- Organization
BOYLE CHEMICAL CO., LTD.
China
Also known as SHANGHAI BOYLE CHEMICAL CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
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