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Source records 8,601 to 8,625 of 10,000, in corpus order.
- Company
Lakhta Plaza, OOO
Russia
Also known as Общество c Ограниченной Ответственностью "Лахта Плаза"; Lakhta Plaza Limited Liability Company; Lakhta Plaza LLC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mileri Lagazauri
Born 23 Nov 1977 (48 years old),Georgia
Also known as მილერი ლაგაზაური
Sanctioned entity
Also debarred entity
6 sources
- Organization
PAO YUZHNYI KUZBASS
Russia
Also known as PAO Yuzhnyi Kuzbass
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
- Organization
Joint Stock Company 60 Arsenal
Russia
Also known as Aktsionerne tovarystvo "60 arsenal"
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Eduardo Palacios Rodriguez
Born 12 Feb 1988 (38 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aminat Akhmadova
Born 1985,Russia
Sanctioned entity
Also debarred entity, close associate
4 sources
- Organization
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Russia
Also known as Autonomous Noncommercial Organization Center for Tests and Certification Promtechnocert; PROMTECHNOCERT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
Russia
Also known as Joint Stock Company Russian Electric Motors; Red AO; Рэд АО
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YEMEN ARMORED SECURITY & SAFETY SERVICES
Yemen
Also known as Yemen Armored; Yemen Armored Security & Safety Services
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUN MAKING COMPANY LEVSHA T LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha T; LLC Weapon FIrm Levsha T
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KRIPTO PRO OOO
Russia
Also known as Kripto Pro OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO BLM SINERZHI
Russia
Also known as BLM Synergy LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OFITREID
Russia
Also known as Ofitreid; Limited Liability Company Ofitreyd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BOLDREX
Russia
Also known as Boldreks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Vladimirovich Pozhidaev
Born 29 Oct 1973 (52 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Anwar Latif KHAN
Born 1 Dec 1971 (54 years old),Bangladesh
Also known as Anwar Latif Khan
Sanctioned entity
Also debarred entity
3 sources
- Person
Mayela CARDONA MARTINEZ
Born 24 Feb 1961 (65 years old),Mexico
Also known as Mayela CARDONA DE IBARRA
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Anatolyevich SUBBOTIN
Born 7 Mar 1975 (51 years old),Russia
Also known as Aleksey Anatolyevich Subbotin
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Alfonso ZAMUDIO LERMA
Born 9 Apr 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
DALIR LTD
Russia
Also known as OOO Dalir; Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir
Sanctioned entity
Also debarred entity
3 sources
- Organization
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
China
Also known as HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Organization
GNTS FGUGP YUZHMORGEOLOGIYA
Russia
Also known as GNTS FGUGP Yuzhmorgeologiya; Joint Stock Company Yuzhnoye Nauchno Proizvodstvennoye Obedineniye po Morskim Geologorazvedochnym Rabotam; Акционерное Общество Южное Научно Производственное Объединение По Морским Геологоразведочным Работам
Sanctioned entity
Also debarred entity
3 sources
- Organization
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as IKI RAN FGBU; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Kosmicheskikh Issledovani Rossiskoi Akademii Nauk; IKI RAS
Sanctioned entity
Also debarred entity
3 sources
- Company
FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
Russia
Also known as FDI Vostokproektverf; Far East Institute Vostokproectverf Limited Liability Corporation
Sanctioned entity
Also debarred entity
3 sources
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