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Source records 9,401 to 9,425 of 10,000, in corpus order.
- Vessel
port olya-3
Russia
Sanctioned entity
Also debarred entity
8 sources
- Company
Lakhta Park, OOO
Russia
Also known as Lakhta Park LLC; Lakhta Park Limited Liability Company; Общество c Ограниченной Ответственностью "Лахта Парк"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Dunay Probable Naval Missile Facility
Russia
Also known as Dunai Naval Missile Facility
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LLC SIBUGLEMET GROUP
Russia
Also known as Общество с Ограниченной Ответственностью "Группа Сибуглемет"; Gruppa Sibuglemet
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chol Kim
Born 27 Sep 1964 (62 years old),China
Also known as 김철; Kim Ch'o'l; KIM, Ch'o'l and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Russia
Also known as РусГазДобыча; AO RGD
Sanctioned entity
Also debarred entity
5 sources
- Person
Aleksey Viktorovich Gureyev
Born 26 Apr 1984 (42 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eshaq Abdulmalek Abdullah Almarwani
Born 7 Oct 1987 (39 years old),Yemen
Also known as Ishaq Abd-Al-Malik Abdallah Al-Marwani; AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikita Vladimirovich Gusev
Born 25 Feb 1992 (34 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVOSIBIRSKOBLGAZ LLC
Russia
Also known as ООО НОВОСИБИРСКОБЛГАЗ; Novosibirskoblgaz LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Russia
Also known as Aktsionernoe Obshchestvo Elektronnaia Kompaniia Elkus; Elcus JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
China
Also known as Shandong United Energy Pipeline Delivery Co Ltd; Shandong United Energy Pipeline Transmission Co Ltd; 山东联合能源管道输送有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
Russia
Also known as OOO VTTS BASPIK; LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC FINVAL ENERGO
Russia
Also known as JSC Finval Energo; AO Finval Energo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HARDBERRY LIMITED LIABILITY COMPANY
Russia
Also known as Khardberri Rusfaktor; Hardberry RusFactor LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PNEVMORESURS
Russia
Also known as Limited Liability Company Pneumoresurs; Armaturen Group Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GULFWIND
Russia
Also known as Halfwind Limited Liability Company; Limited Liability Company Galfvind
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Turkey
Also known as Bulut Shipyard; Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Hisn
Syria
Also known as al-Husn; al-Hisn Firm for Security Protection and Guard Services; al-Hisn Firm
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Elena Nikolaevna Ivanova
Born 7 Nov 1964 (61 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
David Alonso CHAVARIN PRECIADO
Born 29 Dec 1982 (43 years old),Mexico
Also known as Chava
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Alejandro GARCIA VELAZCO
Born 12 Jan 1987 (39 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
Spetsial Electronik OOO
Russia
Also known as Spetsial Electronik Limited Liability Company; Специал Электроник Общество С Ограниченной Ответственностью; Spetsial Elektronik OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
China
Also known as China Grain Storage and Transportation Zhoushan Co., Limited; Zhejiang Tianlu Energy Co., Ltd.
Sanctioned entity
Also debarred entity
3 sources
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