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25 results

Source records 7,176 to 7,200 of 10,000, in corpus order.

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Vessel
SANAR 15
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Zaliv Baikal
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
AMBER 6
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Christophe De Margerie
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Valour
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
glaucus
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Ligovsky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
Limited Liability Company Lab Service
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis; Lab-Service Limited Liability Company; Lab-Service LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
STROYTRANSGAZ-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
AO OTKRYTIE BROKER
Russia
Also known as AO Otkrytie Broker; Aktsionernoe Obshchestvo Otkrytie Broker
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Limited Liability Company responsibility of the "Accounting and registration"
Russia
Also known as TSUR; ACCOUNT AND REGISTRATION CENTRE
Sanctioned entity
Also debarred entity
5 sources
Person
Juan Carlos Banuelos Ramirez
Born 5 Oct 1977 (49 years old),Mexico
Also known as Prada Juan Carlos; Pistones; Juan Carlos Prada and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Anastasiya Borisovna BONDARENKO
Born 9 Apr 1978 (48 years old),Russia
Also known as Бондаренко Анастасия Борисовна
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Kuk Ch'o'l CHANG
Born 3 Jul 1987 (39 years old),Russia
Also known as Kuk Ch'o'l Chang; CHANG, Kuk Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Aeza International Ltd
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
Person
Hassan AFGOYE
Born 1 Jan 1966 (60 years old),Somalia
Also known as Hassan Afgoye; AFGOYE, Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
RT-Project Technology Open Joint Stock Company
Russia
Also known as AO RT-Proektnye Tekhnologii; JSC RT - Project Technologies; RT-Proektnye Tekhnologii, PAO
Sanctioned entity
Also debarred entity
4 sources
Company
Taloon Company
Iran
Also known as Tallon Company; Taloon Co.; شرکت تالون
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GALICH TRUCK CRANE PLANT
Russia
Also known as Galich Truck Crane Plant; GAKZ AO; Galich Mobile Cranes Plant JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Russia
Also known as Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia; Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Elena Chirkinyan
Born 27 Aug 1988 (38 years old),United Kingdom
Also known as Yelena Norayrovna Chirkinyan; Elle
Sanctioned entity
Also debarred entity
3 sources
Company
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD'
Sanctioned entity
Also debarred entity
3 sources
Organization
IRAN & SHARGH LEASING COMPANY
Iran
Also known as IRAN AND EAST LEASING COMPANY; SHERKAT-E LIZING-E IRAN VA SHARGH; IRAN AND SHARGH LEASING COMPANY
Sanctioned entity
Also debarred entity
3 sources

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