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Source records 5,551 to 5,575 of 10,000, in corpus order.
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HOLDINGOVAYA KOMPANIYA INTERROS OOO
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"; Holdingovaya Kompaniya Interros OOO; Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос" and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladimir Vladimirovich KOLYCHEV
Born 24 Jun 1983 (43 years old),Russia
Also known as Kolychev Volodymyr Volodymyrovych; Колычев Владимир Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
RK Briz, OOO
Russia
Also known as RK Breeze; アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー; RK Briz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC ENERGOSPECMONTAZH
Russia
Also known as JSC Energospetsmontazh; АО ЭНЕРГОСПЕЦМОНТАЖ; JSC Energospecmontazh and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
PROFINET AGENCY
Russia
Also known as Profinet, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet; Profinet Agency
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ishmail MUHAMMAD
Born 14 Aug 1984 (42 years old),Trinidad and Tobago
Also known as Ishmail Muhammad; YONG, Isma'il 'Ali; MOHAMMED, Ishmael and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Moanes al-'Ibudi
Born 24 Oct 1971 (54 years old),Iraq
Also known as Hossein Moanes; AL-'IBUDI, Husayn Mu'nis; Husayn Mu'nis al-'Ibudi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Mire Ali Yusuf
Born 1974,Somalia
Also known as Muhammad Mire; MIRE, Muhammad; Mohamed Ali Mire and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Mariya Gennadevna ERMAKOVA
Born 1984,Ukraine
Also known as Мария Ермакова; Maria Yermakova
Sanctioned entity
Also debarred entity
4 sources
- Organization
MEDSTANDART OOO
Russia
Also known as Obshchestvo S Organichennio Otyetstvennostyu Medstandart; Medstandart OOO; OOO МЕДСТАНДАРТ and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 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
- Organization
AO PROMTEKHKOMPLEKT
Russia
Also known as Closed Joint Stock Company Promtehkomplekt; AO Promtekhkomplekt; Promtekhkomplekt Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lordegan Urea Fertilizer Company
Iran
Also known as Lordegan Petrochemical Co.; Kode Shimiyaie Oreh Lordegan; Lordegan Urea Fertilizer Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHLODWIG ENTERPRISES LTD
Russia
Also known as Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Russia
Also known as V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company; TMCP V.V. Vorovsky; TMZ IM. V.V. Vorovskogo PAO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Armando GUTIERREZ GARAVITO
Born 2 Dec 1959 (66 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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