SIC Intelligence

Record directory — page 1740

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 173,901–174,000

  1. Ria Fna

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-9994-67

  2. Petr Pavlovich Serkov

    Maritime Risk

    person · ru

    Record ID: eu-oj-0030221cb869513d2cdb3be65a599a8ec297e7cb

  3. Tactical Missile Corporation, Ural Design Bureau “detal”

    Maritime Risk

    company · ru

    Record ID: eu-oj-00564df67fa9669495686bfdb097bc39dee8019c

  4. Olga Petrovna Kuznetsova

    Global Sanctions

    person

    Record ID: eu-oj-0094907999d057e61936fb057b8b81d68b7c863e

  5. Aleksandr Evgenevich Nesterov

    Global Sanctions

    person

    Record ID: eu-oj-00a552db6254f74d3adbc4c7c4755238476445fe

  6. OOO Staut

    Maritime Risk

    company · ru

    Record ID: eu-oj-00b4db0e7e3afd9e7560a2be6114b2469acf6aa2

  7. Public Joint Stock Company Techpribor

    Maritime Risk

    company · ru

    Record ID: eu-oj-00d7f80b686743edf86ebe2a4b7c45d3804bad6e

  8. Dmitriy Aleksandrovich Ionkin

    Global Sanctions

    person

    Record ID: eu-oj-00d83503d93912bba0815a8e4472ef8651aec72d

  9. Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-00e683301f7894f177d1c7255457f2d595e0faa5

  10. Vladimir Fedorovich Gorlov

    Global Sanctions

    person

    Record ID: eu-oj-014cdd15692ea00112455b8dcf8564719a5957fc

  11. Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-014e399bc63eedc983154251743cf58a79dd5acf

  12. Ruzekspeditsiya LLC

    Maritime Risk

    organization

    Record ID: eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb

  13. Open Joint Stock Company Khabarovsk Radio Engineering Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-0157fc6b07bfcfa57e701c27d1c8cd16da605e70

  14. Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi

    Maritime Risk

    company · tr

    Record ID: eu-oj-015ad3602c14878cff452f50bdec92ff25040b79

  15. Jo Kyongchol

    Maritime Risk

    person

    Record ID: eu-oj-016d5af3602b9ab6f759ff6bad0751cb2ab5629a

  16. Oao JSC Chemcomposite

    Maritime Risk

    company · ru

    Record ID: eu-oj-018da1531d936ecb9b2096cc7b6f5a60cc0a5393

  17. Joint Stock Company All-russian Research Institute Signal

    Maritime Risk

    company · ru

    Record ID: eu-oj-01b358ff2805ccafea1fd5b8dadb2a05e6db37fc

  18. Yevgeny Prigozhin

    Maritime Risk

    organization

    Record ID: eu-oj-01ef894d4c97bf459e18894a797bef6f3c8c78e0

  19. Sergey Aleksandrovich Markushin

    Global Sanctions

    person

    Record ID: eu-oj-021900888ea9d2c3a9f093742fb86d2ece402352

  20. Dmitriy Leonidovich Bruskov

    Global Sanctions

    person

    Record ID: eu-oj-0252110dfb2cdc3545ae4a0d278cd7d05d4a5b95

  21. Aleksey Sergeevich Gorkov

    Global Sanctions

    person

    Record ID: eu-oj-02536c184e888981cb85c3659cfa5aef3694a94f

  22. Neer 1 (Formerly Kapal Cantik)

    Maritime Risk

    vessel

    Record ID: eu-oj-025d164ae7b650376e3bad6675f6ea539002090a

  23. Zhukovsky International Airport

    Maritime Risk

    organization · ru

    Record ID: eu-oj-026bed56f093ed2baee1a94a5072a4091c965101

  24. Obschestvo S Ogranichennoj Otvetstvennostju Kontraktnye Postavki

    Global Sanctions

    organization

    Record ID: eu-oj-02784ff3270f474eb711754569c7939b4b765d6d

  25. Novikombank

    Maritime Risk

    organization · ru

    Record ID: eu-oj-0278e9eaf4cb4441742ae00a4d25ffadf578198f

  26. Zakrytoe Aktsionernoe Obschestvo Odezhda I Moda

    Global Sanctions

    organization

    Record ID: eu-oj-02c62c62d6702d6f6c5ac85196098a13d4675cde

  27. Tochka Bank

    Maritime Risk

    company · ru

    Record ID: eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654

  28. Scientific Research Institute of Hypersonic Systems

    Maritime Risk

    company · ru

    Record ID: eu-oj-02fc5aa0814690d0fe2ac439a6749ee3bb58fb42

  29. Stanislav Gennadevich Yuzov

    Global Sanctions

    person

    Record ID: eu-oj-031610f60baa9dcd6ccca555eabfab657cfbaf7a

  30. Newsfront

    Maritime Risk

    organization · ru

    Record ID: eu-oj-0316f356bfe5010f1ef08232eb32ea7e22749909

  31. Aleksandr Evgenevich Pankratov

    Global Sanctions

    person

    Record ID: eu-oj-0342d3dd10302879b9d37795c7df3b521b90b992

  32. Igor Gennadevich Panin

    Global Sanctions

    person

    Record ID: eu-oj-03437ae431ac489791d3252d3b2af594e10509e1

  33. Vladimir Yakovlevich Belozerov

    Global Sanctions

    person

    Record ID: eu-oj-038eaf4cc4dbc811a2c177ceec37510f0db03028

  34. Li Xiaocui

    Maritime Risk

    organization

    Record ID: eu-oj-039b3718ff66c223e20ec191c6d7290865ba7c94

  35. Wuhan Global Sensor Technology Co., LTD

    Maritime Risk

    company · cn

    Record ID: eu-oj-039d4ec74d8312e7822790df68d94e152bcf13be

  36. Delvina

    Maritime Risk

    vessel

    Record ID: eu-oj-03b0318f2dce42a239a55f329505aeb43a3d1ce4

  37. Aktsionernoe Obschestvo Epsilon

    Global Sanctions

    organization

    Record ID: eu-oj-03b494811876836fc667f562d15923774641a9a6

  38. Sandra Oblitas Ruzza

    Maritime Risk

    person

    Record ID: eu-oj-03db03f61d5bb87c95c8d7be5bcb0677e786b934

  39. Sergey Yurevich Grechishnikov

    Global Sanctions

    person

    Record ID: eu-oj-03e22a9fcae93f92bd00bf2378b8a28fbbcfdbfc

  40. Vitaliy Reyngoldovich Berg

    Global Sanctions

    person

    Record ID: eu-oj-0409f0cb36d4cef6874748a944dcf0deae9d1ba9

  41. Vitaliy Mikhaylovich Korsak

    Global Sanctions

    person

    Record ID: eu-oj-042ac5b6d654d4c1ff3e717fdc426009169c93f6

  42. Federal State Unitary Enterprise Dukhov Automatics Research Institute

    Maritime Risk

    organization · ru

    Record ID: eu-oj-0451a0f5e97eb578e52a44be2cce44f00b4c05bf

  43. Sergei Sergeevich Dobrovolsky

    Global Sanctions

    person

    Record ID: eu-oj-0463f8d0898afe4729c22cc726c23f96c210050a

  44. Vadim Aleksandrovich Sobol

    Global Sanctions

    person

    Record ID: eu-oj-0480d71a730f3eca1d65df7e6ee878be7922b8ae

  45. Anatoly Andreevich Kovalev

    Maritime Risk

    organization

    Record ID: eu-oj-048f9ae103226038da6150630cbcbd758a84a225

  46. Otkrytoe Aktsionernoe Obschestvo Kurskrezinotehnika

    Global Sanctions

    organization

    Record ID: eu-oj-04928c41a93714f1ad3b8051a93bece191ad9654

  47. Aleksey Nikolaevich Ivlyushkin

    Global Sanctions

    person

    Record ID: eu-oj-0497a80bbbcbbe8768217bde9bbb38f957f6c701

  48. Sergey Anatolevich Shelygov

    Global Sanctions

    person

    Record ID: eu-oj-04a8c4114129521ee71084c0c8261d134e3b9fe0

  49. Valentin Vyacheslavovich Paskonin

    Global Sanctions

    person

    Record ID: eu-oj-04b6683b5def9c22a4603aac8b8adb8e5252cbc7

  50. Splendent Technologies Pte LTD

    Maritime Risk

    company · sg

    Record ID: eu-oj-04d81f3109c00d69f4e257b3364819e1e3de492a

  51. Popular Front For the Liberation of Palestine – Pflp

    Maritime Risk

    organization

    Record ID: eu-oj-04fb01036d2df14f752e77b7142fc23b33dae85b

  52. Alfa Bank

    Maritime Risk

    organization

    Record ID: eu-oj-053389e3d38e071ca6253a54bdbf8a80569f0d62

  53. Special Economic Zone of Port Type “ulyanovsk”

    Global Sanctions

    organization

    Record ID: eu-oj-05891be36b7171926ffdc9de4aacc10b0c24bb5f

  54. Vyacheslav Dmitrievich Zuev

    Global Sanctions

    person

    Record ID: eu-oj-05adc4251f71cf900b35a02bb0fb64fa8f86b20f

  55. JSC Aerokompozit

    Maritime Risk

    company · ru

    Record ID: eu-oj-05b74a200cdb630213915d49ebc7a107438c3bf0

  56. Rpa Kazan Machine Building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-05d50c91f03013cba55f8b0cb00dec129c958f14

  57. Artem Konstantinovich Karpukhin

    Global Sanctions

    person

    Record ID: eu-oj-05dd4d0b36d63cc355dc0196c14e30462aeab983

  58. Voyager

    Maritime Risk

    vessel

    Record ID: eu-oj-05f154d43544cf35dec35b12ed3ba59214a40e51

  59. “donetsk People’s Republic”

    Maritime Risk

    organization

    Record ID: eu-oj-062a365f7758c50d43caba1b2834a016a0e91d97

  60. Crius

    Maritime Risk

    vessel

    Record ID: eu-oj-066b93a6c4b322879e1a67b267836e32de3d8561

  61. Viktor Filippovich Rashnikov

    Maritime Risk

    person · ru

    Record ID: eu-oj-067b457aa305bc5a72105f645d77a5ef922a9f7a

  62. Juhang Aviation Technology Shenzhen Co. Limited

    Maritime Risk

    organization

    Record ID: eu-oj-067ddf8e8acdf30fef8b4c9a94fd293434bf3cc8

  63. Tactical Missile Corporation, Ao Gnpp “region”

    Maritime Risk

    company · ru

    Record ID: eu-oj-06844b9952ac785605bd2a3f906da1a13a55fa3d

  64. Sergey Gennadevich Mysikov

    Global Sanctions

    person

    Record ID: eu-oj-068cc2625a70128879b2633a4652a5c1c7d2477d

  65. Design and Manufacturing of Aircraft Engines

    Maritime Risk

    organization · ir

    Record ID: eu-oj-0694de1f2930b8be4f9a44c83870fc25376b40e2

  66. Obschestvo S Ogranichennoj Otvetstvennostju Servislajn

    Global Sanctions

    organization

    Record ID: eu-oj-069745fa42f1dd075fd331612624e8e6ce786548

  67. Dmitriy Andreevich Moshnyakov

    Global Sanctions

    person

    Record ID: eu-oj-069c4f2c32eff72e7777d68c18e4a2b4454efaee

  68. Obschestvo S Ogranichennoj Otvetstvennostju Salavatgidravlika

    Global Sanctions

    organization

    Record ID: eu-oj-06bf1f218dc09595630f03b93a83acf8f179bdc9

  69. Joint Stock Company Research and Production Enterprise Sapfir

    Maritime Risk

    company · ru

    Record ID: eu-oj-06ee6475d4202fe3584c24966972c07ab5c77556

  70. Aktsionernoe Obschestvo Sudostroitelnyj Zavod Imeni Oktjabrskoj Revoljutsii

    Global Sanctions

    organization

    Record ID: eu-oj-06ef0339b1010c503241850487744a303ec73223

  71. Branch of Rsk Mig Nizhny Novgorod Aircraft-construction Plant Sokol

    Maritime Risk

    company · ru

    Record ID: eu-oj-072fd58e7f8d0e55c8f9f106367e9830ee6f9884

  72. Joint Stock Company Production Complex Akhtuba

    Maritime Risk

    company · ru

    Record ID: eu-oj-073d3e951ccd1af94addf1b4b2b3e11dafd2e43c

  73. Ildus Ulfatovich Kurbiev

    Global Sanctions

    person

    Record ID: eu-oj-074a55b2c5d82c3008c71ac25912c2a398702bfb

  74. Mikhail Yurievich Ptitsyn

    Maritime Risk

    person · ru

    Record ID: eu-oj-075772f2ba716c18ec53d50b4712ed99e5b859d6

  75. Aleksey Gennadevich Evseev

    Global Sanctions

    person

    Record ID: eu-oj-0790eb510bcf72a686e1a4c5e64489ed38aa51ca

  76. PJSC Irkut Corporation

    Maritime Risk

    company · ru

    Record ID: eu-oj-079339b3d50c19fe00a31d905a8d348903d5db3a

  77. Limited Liability Company “golden Autumn” Agroholding

    Global Sanctions

    company

    Record ID: eu-oj-07bc96eb02f8fa4c3ec674b0a46932b5c8ce89d5

  78. Rigel

    Maritime Risk

    vessel

    Record ID: eu-oj-07e08dacbf2b21cd42d833256a5bd70072680a17

  79. Ramenskoye Engineering Design Office, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-07e207ff7fdd40e14fc3c6beefb8b51951b85844

  80. Obschestvo S Ogranichennoj Otvetstvennostju Toz-plastik

    Global Sanctions

    organization

    Record ID: eu-oj-07fe4df337aaf9d34416c58c3dbb26867f8ccecd

  81. Vxi-systems Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-0818092ccbc6ed4cf65d644b8aa7503af9b45711

  82. Aleksandr Nikolaevich Kobrusev

    Global Sanctions

    person

    Record ID: eu-oj-0835fc6c78d72fa6890e2ae51e3895b53d6fb977

  83. Midas Lighting Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9

  84. Aleksandr Vladimirovich Kozin

    Global Sanctions

    person

    Record ID: eu-oj-083bf0c13ebb399c09afbdfbb4b37c398a2d81cb

  85. Joint Stock Company Ulyanovsk Cartridge Works

    Maritime Risk

    company · ru

    Record ID: eu-oj-084511df9450f6c20cebad4b680bb250675164ae

  86. Alexei Aleksandrovich Kostrubitskiy

    Maritime Risk

    person

    Record ID: eu-oj-08555b04bbec4c595b72038182e5329c058aeec7

  87. Mote Thun

    Maritime Risk

    person · mm

    Record ID: eu-oj-085c3b192e7ed609eab38236fb4512de5c9ca286

  88. Kim Su Gil

    Maritime Risk

    person

    Record ID: eu-oj-086b0cd147b57dc5ffa4683b963fbf4a6c4b1955

  89. Pavel Gennadievich Tochilin

    Maritime Risk

    organization

    Record ID: eu-oj-08705b999304020f3614fd13ce68414ff22eae4f

  90. JSC Progress Arsenyev Aviation Company Named After N.i. Sazikin

    Maritime Risk

    organization · ru

    Record ID: eu-oj-08868f127bf1a9499f15d74881bb6264e817e987

  91. Igor Stanislavovich Moroz

    Global Sanctions

    person

    Record ID: eu-oj-0889ade49603c90a8394ab144f949c516712ea98

  92. Moti

    Maritime Risk

    vessel

    Record ID: eu-oj-088c8448e2a67b4637b6a27626a52c8966cb8cf8

  93. Zaliv Vostok

    Maritime Risk

    vessel

    Record ID: eu-oj-0895be22e7e0d4f6f605828d07785d05409b2a59

  94. Aktsionernoe Obschestvo Uralelastotehnika

    Global Sanctions

    organization

    Record ID: eu-oj-08a5bbce2a7e50f53b13fca7d8e6b56647f5158a

  95. Dmitriy Sergeevich Shishkin

    Global Sanctions

    person

    Record ID: eu-oj-08e5689998751fc3ed52ee54329a394f8c046e73

  96. Joint Stock Company 150 Aircraft Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-08f0a80db78971a489048d88a9e39abe94404bc0

  97. Polyot Chelyabinsk Radio Plant JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-091cd984e234b9719b78b2d18373ea3ba875bb8f

  98. Aktsionernoe Obschestvo Spetsmashmontazh

    Global Sanctions

    organization

    Record ID: eu-oj-0954ee81e87fb51788d55e040e8f2e944fbf1ca1

  99. Joint Stock Company “asteis”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-09726e528c7a96d8c081b787295a38fad6f384e3

  100. Shenzhen Bailiansheng Electronic Technology Co., Ltd.

    Maritime Risk

    company · cn

    Record ID: eu-oj-097bb16c7c54bc3eacdbea4dcca6608fbfb76e05