SIC Intelligence

Record directory — page 1741

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 174,001–174,100

  1. Anton Vladimirovich Zaglyadnov

    Global Sanctions

    person

    Record ID: eu-oj-09a6ffd600b74528373b1b8e96d51bc7a00d4d29

  2. Anna Igorevna Eremenko

    Global Sanctions

    person

    Record ID: eu-oj-09ae050018dbaf47c40ca00ae0985dd77ba3513d

  3. Bayrta Sarikovna Dorganova

    Global Sanctions

    person

    Record ID: eu-oj-09c8a1b17c95f15e7f10af06266d32d74e71f331

  4. JSC “zavolzhsky Plant of Crawler Vehicle Plant”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-09d3fc622e88f49942dcde76621870b3a3415301

  5. LLC Tekhnologiya Razvitiya Otkrytykh Sistem

    Maritime Risk

    company · ru

    Record ID: eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5

  6. Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences

    Maritime Risk

    company · ru

    Record ID: eu-oj-09ef78cd6239f7aa301141b2bad1856b812bba5e

  7. Vologda Optical and Mechanical Plant, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-0a06b416978dc127d34ba5953001ab1d1907eb1a

  8. Sewa Security Services

    Maritime Risk

    organization · cf

    Record ID: eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a

  9. Mikhail Sergeyevich Potepkin

    Maritime Risk

    person · sd · ru

    Record ID: eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f

  10. Andrei Vasiliuk

    Maritime Risk

    person

    Record ID: eu-oj-0a1d41be3a4a96ab82f0ad24a0434156c5520565

  11. Children’s Health and Education Centre ‘brigantine’

    Global Sanctions

    company

    Record ID: eu-oj-0a2acca230c9abce92edae463f4327ceb4652640

  12. Forss Technology Ltd.

    Maritime Risk

    company · ru

    Record ID: eu-oj-0a5cd9d13176ee893c6eb6af62bcbd15b9a01bd7

  13. Aleksey Sergeevich Gorich

    Global Sanctions

    person

    Record ID: eu-oj-0a7831244dd9f38fa91fb93fb41fbd3dece9a105

  14. Alexey Gennadyevich Komissarov

    Maritime Risk

    organization

    Record ID: eu-oj-0b1a81700b4005fed759926bb4080f9e93b71d53

  15. Vladimir Mikhailovich Ruschak

    Maritime Risk

    person

    Record ID: eu-oj-0b22ca0a6178904d10adc837d3cede7506f7aa92

  16. Lls Mark

    Maritime Risk

    company · ru

    Record ID: eu-oj-0b2ea58873469fb04f9c9bd0a93b80f8f5365166

  17. Life

    Maritime Risk

    vessel

    Record ID: eu-oj-0b4675d33deb188665637d51162ad4d928ab865d

  18. Design Bureau of Navigation Sytems

    Maritime Risk

    company · ru

    Record ID: eu-oj-0b5ded19c4855cfdae99c997346c06d8973208b0

  19. Boris Romanovich Rotenberg

    Maritime Risk

    person · ru · fi

    Record ID: eu-oj-0b8289f78031ae06c2232ece69b19beb6fd6ea27

  20. Khatam Al-anbiya Central Headquarters

    Global Sanctions

    organization

    Record ID: eu-oj-0b836dc51e1a8a0a51a8924e741a3386fe42e02d

  21. Tula Arms Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52

  22. Joint Stock Company Marine Instrument Engineering Corporation

    Maritime Risk

    company · ru

    Record ID: eu-oj-0bca21f4030e71a49837373c95762d7be5c83253

  23. Sergei Leonidovich Barybin

    Global Sanctions

    person

    Record ID: eu-oj-0be4f2ad046fb1cb220ff9b581365188def603b0

  24. Mikhail Vladimirovich Silnikov

    Global Sanctions

    person

    Record ID: eu-oj-0be9c7c7ee6b191ab6749b05e27629a5e297a8bc

  25. Shijiazhuang Hanqiang Technology Co.

    Maritime Risk

    organization

    Record ID: eu-oj-0c484a91ded2554de8b9efeaaeac0d6132bb33b9

  26. Andrey Vladimirovich Sosov

    Global Sanctions

    person

    Record ID: eu-oj-0c577d06a14db4b11e01922e36b4d5d2e1e88413

  27. Lorena Grand

    Maritime Risk

    vessel

    Record ID: eu-oj-0c7470ba910992109bf754f302d999724365f9aa

  28. Alliance

    Maritime Risk

    vessel

    Record ID: eu-oj-0c74db98e753f0577772148c099047448bb70ece

  29. Aleksandr Vasilevich Khorev

    Global Sanctions

    person

    Record ID: eu-oj-0c8ccb8c8028331b45249b37ffd5a11784f19a18

  30. Aleksandr Nikolaevich Sinelnichenko

    Global Sanctions

    person

    Record ID: eu-oj-0ce7fbbd64ec863a2c59766427f70cc43c5ac912

  31. Andrey Viktorovich Khanov

    Global Sanctions

    person

    Record ID: eu-oj-0d0a447ef0b2c08c5dc8cd2b717ff404b854ac57

  32. Aleksandr Vladimirovich Dvornikov

    Maritime Risk

    person

    Record ID: eu-oj-0d3acc5f4d5667140342092a163ad77762f28ab9

  33. Obschestvo S Ogranichennoj Otvetstvennostju Superplast

    Global Sanctions

    organization

    Record ID: eu-oj-0d4fdb6a851e15ddb5353c63be80cda54d56446c

  34. Joint Stock Company Research and Development Enterprise Protek

    Maritime Risk

    company · ru

    Record ID: eu-oj-0d50ee44f4a03fa8c74e7acc9afb4b78b6843a92

  35. Open Joint Stock Company Volgograd Radio-technical Equipment Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-0d565da470c28565c5a8c0bd805a6c70b7bedfae

  36. Olga Valerevna Galedina

    Global Sanctions

    person

    Record ID: eu-oj-0d681b50bd76a0b58fb008073c3c2d09bfabf913

  37. Dmitriy Aleksandrovich Popovskiy

    Global Sanctions

    person

    Record ID: eu-oj-0d7c5f5a5261b7f628137b1b214d7a8ce90c473b

  38. Limited Liability Company Rsbgroup

    Maritime Risk

    company · ru

    Record ID: eu-oj-0d9228cdca4e2e7787ca745dcbc2aee1612c8099

  39. Aleksey Nikolaevich Ryabik

    Global Sanctions

    person

    Record ID: eu-oj-0db45f593daec3b3486cad238428816b4ec522c3

  40. Nina Uladzimirauna Shastak

    Maritime Risk

    person · by

    Record ID: eu-oj-0dcb2d1579302f140f2bc523b6b687efeb1f85d7

  41. Joint Stock Company Corporation Moscow Institute of Heat Technology

    Maritime Risk

    company · ru

    Record ID: eu-oj-0de64f5fd84bb65fffe32a40f7848621744b40d8

  42. Avrora JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-0e282ceda6af1198c2c09958955b43448eb31552

  43. Andrey Sergeevich Belov

    Global Sanctions

    person

    Record ID: eu-oj-0e58e0be0683e126d05a16f5ed6c530b2cf26e6d

  44. Nikita Yurevich Gladkov

    Global Sanctions

    person

    Record ID: eu-oj-0e6e4499e06449e81afbe081c8537f06e72b8b06

  45. Sergey Nikolaevich Vershinin

    Global Sanctions

    person

    Record ID: eu-oj-0e7141111a41ab3ff0cc9dc02d49d1566baa316e

  46. Novosibirsk Cartridge Plant, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-0e746f197e97db7cc9773b3e17f575948bd19ff4

  47. Joint Stock Company Moscow Machine-building Enterprise Named After V.v. Chernyshev

    Maritime Risk

    company · ru

    Record ID: eu-oj-0e8e08ecfa28ca8634c43f3c46df03f95cb875fa

  48. Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennoe Predprijatie Olimp

    Global Sanctions

    organization

    Record ID: eu-oj-0e9e2e113ceaa0e32d1355abb115c35d5f346d3e

  49. Aleksandr Grigorevich Ivanov

    Global Sanctions

    person

    Record ID: eu-oj-0eb7a89318f785cf376f7268d4f32a3a00b4a0db

  50. Incomp Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-0ec1fa38965145688b42654032352ff4195b60fa

  51. Grun Group Co., LTD

    Maritime Risk

    company · hk

    Record ID: eu-oj-0f25640539900118f7781fcb8ed352e16cf19d06

  52. Patriot Media Group

    Maritime Risk

    organization

    Record ID: eu-oj-0f557096e398ef75d727308c538ed93bc2e9098d

  53. Joint Stock Company Flight Research Institute N.a. M.m. Gromov

    Maritime Risk

    company · ru

    Record ID: eu-oj-0f58e87e09086ef2d97bac41848c864eae2dd9f1

  54. Domingo Antonio Hernández Lárez

    Maritime Risk

    person · ve

    Record ID: eu-oj-0f7f18e465380b5e415cf66f14e31700091eef57

  55. Agat, Gavrilov-yaminskiy Machine-building Plant, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b

  56. Wellgo International Industrial Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-0fe627125c8f6b8f1edb0cd47f79c14c00353e7f

  57. Alexey Gennadievich Pechkarev

    Maritime Risk

    person · ru

    Record ID: eu-oj-1018224496441cb8c6ea4a439526a0aba65f182c

  58. Ilyaz Minetullovich Mukhutdinov

    Global Sanctions

    person

    Record ID: eu-oj-103692d193060e30e1ac8c3ad7fde572f1a7ec1d

  59. Alexandr Igorevich Kots

    Maritime Risk

    person · ru

    Record ID: eu-oj-103d3aade2e916c4e6e5a3566b0dbf7977462c20

  60. PJSC United Aircraft Corporation

    Maritime Risk

    organization

    Record ID: eu-oj-105168e1dbfd1cd4f1403e75d7799cf03a7f8528

  61. Vladimir Maksimovich Smolin

    Global Sanctions

    person

    Record ID: eu-oj-10532071d9099b60ef249dec8f3874c7a56c3dfd

  62. Victor Konetsky

    Maritime Risk

    vessel

    Record ID: eu-oj-10ba6c1573927e1c85a8047858a7a37c90a8f00d

  63. LLC Vneshekostil

    Maritime Risk

    organization · ru

    Record ID: eu-oj-10e5002c1e7b3f058f879735dedfb078287eca11

  64. Andrey Viktorovich Kocherga

    Maritime Risk

    organization

    Record ID: eu-oj-112a51392262803d98d3e57132e455e99dec20b0

  65. Aleksandr Yurevich Medvedev

    Global Sanctions

    person

    Record ID: eu-oj-1137f0213cdccb9e31df5d134651e212fb9e4735

  66. PJSC Utair

    Maritime Risk

    organization · ru

    Record ID: eu-oj-118a432822d9467335f197cf5b4a4684bf413892

  67. Nimi Named After V.v. Bahirev, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-11ae08d14f2f732893c8595139bee69f7550c0fb

  68. Mistral

    Maritime Risk

    organization · ru

    Record ID: eu-oj-11b349f6eecfb91819910d0e6da257dad466430e

  69. Igor Rotenberg

    Maritime Risk

    organization

    Record ID: eu-oj-11b82188b9a956dcaa35354b428be92ca71d7e55

  70. Vladimir Vinogradov

    Maritime Risk

    vessel

    Record ID: eu-oj-11d8b855759bdef5c9551f69ab159a418d322982

  71. Dmitry Rogozin

    Maritime Risk

    organization

    Record ID: eu-oj-11eb9209cb7c7adebe8e8ef10694cfa2fe74d010

  72. Ise So Ran Institute of High-current Electronics

    Maritime Risk

    company · ru

    Record ID: eu-oj-11ebf8ef871bbe95adc2ce711fe12504907a2ccc

  73. Bolero

    Maritime Risk

    vessel

    Record ID: eu-oj-12202a151e157ae3472fc77b341f88fa88baf789

  74. Oje Parvaz Mado Nafar Company (Mado)

    Maritime Risk

    company · ir

    Record ID: eu-oj-12382e5e769f791eada4816f7e289ce161798341

  75. Ahmed Mohammad Bustaji

    Maritime Risk

    person · sy

    Record ID: eu-oj-123dcf7f7b3a148b2f4487044a14b9e5ed1d4b9e

  76. Wilma Ii

    Maritime Risk

    vessel

    Record ID: eu-oj-1244e4ddffc52e8d2a2b0fd91b63f725bda593da

  77. Andrey Borisovich Chirkin

    Global Sanctions

    person

    Record ID: eu-oj-125c0179a74af24481bdf838b16b1534af89f0fb

  78. Russian Maritime Register of Shipping

    Maritime Risk

    company

    Record ID: eu-oj-129f4695a0425e3d30b57174da61b8ceac85f480

  79. Sofia Avraamovna Zakharova

    Maritime Risk

    person · ru

    Record ID: eu-oj-12a4703e5791885712cec33f2496effa6e573b52

  80. Firas Hassan Qaddour

    Maritime Risk

    person · sy

    Record ID: eu-oj-12a60e40cd527b8606b7d0a453bf19fd07d9b4a0

  81. Yevgeniy Viktorovich Prigozhin

    Maritime Risk

    person · ru

    Record ID: eu-oj-12c4d85fa32463419e10eac057701a03b72540dd

  82. Alfa Group

    Maritime Risk

    organization

    Record ID: eu-oj-12c672e443888a331306c0ded45c2a34cfe93f1a

  83. Valery Fadeyev

    Maritime Risk

    organization

    Record ID: eu-oj-12cb34326a7c9101922a3511fb08df94a5e065f6

  84. Devrimci Halk Kurtuluş Partisi-cephesi – Dhkp/c

    Maritime Risk

    organization

    Record ID: eu-oj-12d8bddb24698440366aab772fee698c54a6b6c4

  85. T Cereal (Formerly Rolin)

    Maritime Risk

    vessel

    Record ID: eu-oj-12e9c706850ba3457627ff13ba2e881a30f2e118

  86. Aleksandr Vladimirovich Kupriyanov

    Global Sanctions

    person

    Record ID: eu-oj-130ec8dc3e9215a9540a5e5bbd0f12579b698106

  87. Lang Ya

    Maritime Risk

    vessel

    Record ID: eu-oj-130fd895c5b6cf4c8c5dc079831b203fba9f2db6

  88. Anna Borissovna Soroka

    Maritime Risk

    person · ru

    Record ID: eu-oj-1332742429713dedb87ee4d99155e355b23ad564

  89. Alexandr Semenovich Brod

    Maritime Risk

    person · ru

    Record ID: eu-oj-136d972c4142ad8a8597720c1e99a896011fa531

  90. Trust Logistics LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381

  91. Louai Emad El-din Al-munajjid

    Maritime Risk

    person · sy

    Record ID: eu-oj-13764fb5e7f9dc07729d67e1a000fe30dc499c52

  92. Kazan

    Maritime Risk

    vessel

    Record ID: eu-oj-137ca9fede39793f8f801eb9b321fa6f3dfa290d

  93. JSC “alabuga” Special Economic Zone of Industrial and Production Type

    Maritime Risk

    organization

    Record ID: eu-oj-13860b064c29666eee26ba86b60bdfd6e0d59d0b

  94. Kemerovo

    Maritime Risk

    vessel

    Record ID: eu-oj-13b2660cd08ed8b57f06d1dd401be3cfd354625e

  95. Leonardo Enrique Morales Poleo

    Maritime Risk

    person

    Record ID: eu-oj-13ef1a24f28b1ff8d51914f70e2dad9d7146e85b

  96. Sukhoi Aviation JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-13fd0eb89f348a773bace9dc7398801cf45379c4

  97. Olga Sergeyevna Zabralova

    Maritime Risk

    person

    Record ID: eu-oj-1403c73f549fb8a9273f6059a5014cbf20774a77

  98. Andrey Igorevich Melnichenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-142f980ee5256f56cdfab1d4782614f548ebbf99

  99. Joint Stock Company 218 Aviation Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-14386f27dfef654227bd857261b78d3f533931c4

  100. Department of Information Technologies of the City of Moscow

    Maritime Risk

    organization · ru

    Record ID: eu-oj-1450db01d93c56a6c11da4d593b6a14849176171