SIC Intelligence

Record directory — page 1742

Browse 578,048 public-source records across 5,781 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 174,101–174,200

  1. Joint Stock Company 514 Aviation Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-1493ac531f10b34f9bdf4c5f7bf9cdf0d91b6a30

  2. Aktsionernoe Obschestvo Uralskij Zavod Himicheskih Reaktivov

    Global Sanctions

    organization

    Record ID: eu-oj-14cd74c1f083d1b15770198880ba8d98b3082219

  3. Photon Pro LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508

  4. Bertrand Bisimwa

    Maritime Risk

    person · cd

    Record ID: eu-oj-1531a936ae09ea786178b25e36bdd8e70511d8a6

  5. Abu Nidal Organisation – Ano

    Maritime Risk

    organization

    Record ID: eu-oj-1567a79bc83f1b5e3cafde0d035b10e804ba8468

  6. JSC Gruppa Kremniy El

    Maritime Risk

    organization

    Record ID: eu-oj-1571b830d6fc4f71a0fe345cfbc0cbae39e16c2a

  7. Ilya Sergeevich Gavrikov

    Global Sanctions

    person

    Record ID: eu-oj-1579bda02b36c464d4576a2168ea2a3a4cec8922

  8. Severnaya Verf Shipbuilding Factory

    Maritime Risk

    company · ru

    Record ID: eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b

  9. Valery Fadeyev

    Maritime Risk

    organization

    Record ID: eu-oj-15a400e804e2ab64bf48b79d3e2ed3427866d5ce

  10. Teyrbazen Azadiya Kurdistan – Tak

    Maritime Risk

    organization

    Record ID: eu-oj-15b201fe92367fa81ccc62f44e1bdb9d8d0ffcdd

  11. Pavel Sergeevich Seleznev

    Maritime Risk

    organization

    Record ID: eu-oj-15bc4918d7e739cc2df87f605c32c3dd111f830e

  12. Success Aviation Services Fzc

    Maritime Risk

    company · ae

    Record ID: eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e

  13. Xiamen Limbach Engine Co., LTD

    Maritime Risk

    organization

    Record ID: eu-oj-15f9229f4760e286fc698288234be5d70e4c51b4

  14. Xiamen Limbach Aviation Engine Co., Ltd.

    Maritime Risk

    organization

    Record ID: eu-oj-1601de5916de8eb84e4d2ad7c22202fcbdd24b12

  15. “samolet Group of Companies” PJSC

    Global Sanctions

    company

    Record ID: eu-oj-1610ff4dbd7c1a21fba68f1dca1ef18a1b09b982

  16. Alyona Valeryevna Bulgakova

    Global Sanctions

    person

    Record ID: eu-oj-16239cbe3257245368c8b1387342f0d3517b9195

  17. Alexei Maratovich Orlov

    Maritime Risk

    person

    Record ID: eu-oj-1650760ff85ca9d16b23b238a8de58a638ea9c3e

  18. German Khan

    Maritime Risk

    organization

    Record ID: eu-oj-165933281bf5e9d62293b657e8d9f8dadb5b5103

  19. Tactical Missile Corporation, Rkb Globus

    Maritime Risk

    company · ru

    Record ID: eu-oj-165ba72ea7c8ff2ed00714a53828936e92a23f91

  20. Otkrytoe Aktsionernoe Obschestvo Korporatsija - Novosibirskij Zavod Elektrosignal

    Global Sanctions

    organization

    Record ID: eu-oj-16686c82301d03445c5a74e97b3bf66b2d1feca9

  21. Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences

    Maritime Risk

    company · ru

    Record ID: eu-oj-167a88512e787f6b1ad5924a26a1aca2c174e792

  22. Obschestvo S Ogranichennoj Otvetstvennostju Profit

    Global Sanctions

    organization

    Record ID: eu-oj-168b742949afbf150e6a9c7fb92447fa03222a27

  23. Primsotsbank

    Maritime Risk

    company · ru

    Record ID: eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63

  24. Sergey Yurevich Baranov

    Global Sanctions

    person

    Record ID: eu-oj-16c9344ad8174757de146d690a42cbddc2baa605

  25. PJSC Kazan Helicopters

    Maritime Risk

    company · ru

    Record ID: eu-oj-16dd33aa156933e7eb08d60b8ecca0381c4c2586

  26. Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: eu-oj-16f5d8f5ad1bc5cdac56967cbf2a313d37e5a7dc

  27. Thai It Hardware Co., LTD

    Maritime Risk

    company · th

    Record ID: eu-oj-17043a28fb36e7eccf5b83ba9db3dc467c0ec46a

  28. Denis Evgenevich Gorskiy

    Global Sanctions

    person

    Record ID: eu-oj-174a3c330e3bbf61d5ceb0b4f8275f969be24eb7

  29. John Imani Nzenze

    Maritime Risk

    person · cd

    Record ID: eu-oj-17bff8345bf98eb0294008d93bf87c92c570c803

  30. Obschestvo S Ogranichennoj Otvetstvennostju Firma Ju.n.

    Global Sanctions

    organization

    Record ID: eu-oj-17c6f48d88795ae30451b327d8aa7d46b3e26bdf

  31. Scientific-production Enterprise “kant”

    Maritime Risk

    company · ru

    Record ID: eu-oj-17c94485e411bf6703091429ab9c23fdc76d2f67

  32. Pavel Evgenevich Prigozhin

    Maritime Risk

    person · ru

    Record ID: eu-oj-17dd84d893a3a80468b0522df8d05421adb706a2

  33. LLC Alabuga Exim

    Maritime Risk

    company · ru

    Record ID: eu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a

  34. Kaluga-based Instrument-making Plant Typhoon JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-17e7fd851ca6d29306484cd036b13d08639ca950

  35. Viktor Anatolevich Danilov

    Global Sanctions

    person

    Record ID: eu-oj-17e859f6750c5c22d733fe8e37109a6e8dbafd36

  36. Russian Regional Development Bank

    Maritime Risk

    company

    Record ID: eu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490

  37. Evgeniy Olegovich Buynov

    Global Sanctions

    person

    Record ID: eu-oj-181261bd5e744340014ab29b193492b58af7dd3d

  38. Joint Stock Company “morion”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-1864ca6cfdb4a4581bf87af25e2ce2585c7536a8

  39. Alesya Uladzimiravna Osipava

    Maritime Risk

    person · by

    Record ID: eu-oj-186dd5af9cc13825ffef0dbf6576834270069e92

  40. LLC ‘centre For Children and Youth Programmes ‘mir’’

    Global Sanctions

    company

    Record ID: eu-oj-18847adf9bb837dd8e33a9f40499129ef88541b5

  41. Aktsionernoe Obschestvo Akvamarin

    Global Sanctions

    organization

    Record ID: eu-oj-18acdca7f6f342e9a7e02c1ccd46dc034a3717bf

  42. Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvo № 5 - Kt

    Global Sanctions

    organization

    Record ID: eu-oj-18e6c584433c8a806ceb30d415d8cb5ebbab1c14

  43. Yuri Slyusar

    Maritime Risk

    organization

    Record ID: eu-oj-18f3d58c820df22be3d48f44bc89d83698ab320c

  44. Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin

    Maritime Risk

    company · ru

    Record ID: eu-oj-18f3e9842a4cf64f83db3817c8abd937f0ff80fd

  45. M/v Maria

    Maritime Risk

    vessel

    Record ID: eu-oj-18fbd06b2374a0430659a1bf8fa0e92a55dc6392

  46. JSC Central Research Institute Kurs

    Maritime Risk

    organization

    Record ID: eu-oj-191dec0dc14cf22fb056c4006e26ccfba4391164

  47. PJSC Zvezda

    Maritime Risk

    company · ru

    Record ID: eu-oj-192ac1e6a5ee6e8450dddf1ab1657618309dc521

  48. Svetlana Anatolievna Kumanova

    Maritime Risk

    person

    Record ID: eu-oj-194b7c32522ff46478a2c482120b8cb6e5e07715

  49. Vyacheslav Nikolaevich Poyarkov

    Global Sanctions

    person

    Record ID: eu-oj-195d492777a7b4be9024f6dc6163dbcb31ccb730

  50. Zaliv Amerika

    Maritime Risk

    vessel

    Record ID: eu-oj-19d5aa6761b9f8fc3c3d7d6eb40fe730fabdd701

  51. Sergey Alexandrovich Karyakin

    Maritime Risk

    person · ru

    Record ID: eu-oj-19fb210018bc56395ab9c45f416118d4150cdc53

  52. Nikolay Anatolyevich Yevmenov

    Maritime Risk

    person

    Record ID: eu-oj-1a13c6e736bde4cecd9a9b3fbae252ebedd316cb

  53. No Kwang Chol

    Maritime Risk

    person · kp

    Record ID: eu-oj-1a33a8a8545727cc2ac05d50f03cd28242b247d3

  54. Bank Otkritie

    Maritime Risk

    company

    Record ID: eu-oj-1a782e68af375bf6faa2dd9db1aab2a2919b9c1c

  55. Kranark LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-1a9671198a4606695ca1ffab8bf0100434dc5bdc

  56. JSC Sozvezdie Concern

    Maritime Risk

    company · ru

    Record ID: eu-oj-1ac78200952534bf5a8c85f9c3b77c83b13cd8c9

  57. JSC “holding Company ‘leninetz’”

    Maritime Risk

    organization

    Record ID: eu-oj-1ac78b807088c9173e6a9b0f0dee228e3e6cde73

  58. Viktor Petrovich Pavlyuk

    Global Sanctions

    person

    Record ID: eu-oj-1ad3e4ba5a18b0d6643ed0ebb728d413babf07ad

  59. Federal State Budgetary Institution of Science P.i. K.a. Valiev Ras of the Ministry of Science and Higher Education of Russia

    Maritime Risk

    company · ru

    Record ID: eu-oj-1adc5bcf13448c6011b2cfe9fc9571b1de1f3a4e

  60. Skolkovo Institute of Science and Technology

    Maritime Risk

    company · ru

    Record ID: eu-oj-1aefe91014936982e56b6cc9a2d99141915090fc

  61. Mpi Volna

    Maritime Risk

    company · ru

    Record ID: eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8

  62. Valeriya Sergeevna Vasilevskaya

    Global Sanctions

    person

    Record ID: eu-oj-1b8612463a9e2212efb5d54d6278d68c1c78e742

  63. Rossiya 24

    Maritime Risk

    organization

    Record ID: eu-oj-1b8dc970fad37ab1acf498a81e3f146f4186cd05

  64. Vyacheslav Viktorovich Korchashkin

    Global Sanctions

    person

    Record ID: eu-oj-1bc8ca35b39ac8188e2f4c53b95beb2a8e1ee5d2

  65. Tactical Missile Corporation, Joint Stock Company Gosniimash

    Maritime Risk

    company · ru

    Record ID: eu-oj-1bcd0b19aeae834e61fdfe95f3c0d43f823d8aa5

  66. JSC Shipyard Zaliv

    Maritime Risk

    company · ua-cri

    Record ID: eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93

  67. Legacy

    Maritime Risk

    vessel

    Record ID: eu-oj-1bfa19b5186eb282d48795172657df64dea4a89b

  68. Shin Geum Cheol

    Maritime Risk

    person · kp

    Record ID: eu-oj-1c1244ca812def57a210907b4aef8302703f06ec

  69. Joseph Nganzo Olikwa Tipi

    Maritime Risk

    person · cd

    Record ID: eu-oj-1c1d89994ed499e241ec3f0fed5ae955175084c7

  70. Aktsionernoe Obschestvo Jaroslavskij Zavod Rezinovyh Tehnicheskih Izdelij

    Global Sanctions

    organization

    Record ID: eu-oj-1c267463110b921afb63b3c05e737031c292d484

  71. Tactical Missile Corporation, Trv Engineering

    Maritime Risk

    company · ru

    Record ID: eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1

  72. Communication Center of the Ministry of Defense

    Maritime Risk

    organization · ru

    Record ID: eu-oj-1c3b3d63e297e1ce4dff3bf2fd163e59e841e610

  73. Tactical Missile Corporation, Zvezda-strela Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e

  74. Valery Aleksandrovich Fadeyev

    Maritime Risk

    person · ru

    Record ID: eu-oj-1c668ac44f9fef71a5e80d64e1d83bd7cb5dc437

  75. Vladimir Aleksandrovich Sokolov

    Global Sanctions

    person

    Record ID: eu-oj-1c86ed1a61580e44e3e161063f44967a2f7f9376

  76. Alla Ivanovna Obolenskaya

    Maritime Risk

    person

    Record ID: eu-oj-1c95babab39b5b48beaebd68737e7e46041b2d70

  77. Spa “impuls”, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-1ca81b55e7244b927400101e85239f22249b3cfb

  78. Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.g. Romashin

    Maritime Risk

    company · ru

    Record ID: eu-oj-1cab6a2c8a5a9be4acf34ef1b6ec6e0f361b62ae

  79. Sergey Borisovich Gureev

    Global Sanctions

    person

    Record ID: eu-oj-1ce37d90bed2ae94a66e906129b9b8f90e156677

  80. Kami Group LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9

  81. Vladimir Anatolevich Pimenov

    Global Sanctions

    person

    Record ID: eu-oj-1cf17def44a14d5146b388826bf2e507a61919c9

  82. PJSC “central Scientific and Production Association ‘leninetz’”

    Maritime Risk

    organization

    Record ID: eu-oj-1d063edd51490ddb24f174bb644d8a6c8197536e

  83. Aktsionernoe Obschestvo Volzhskrezinotehnika

    Global Sanctions

    organization

    Record ID: eu-oj-1d165eb2aeb05bb8d5e8bbc2e2893d76ddb70f43

  84. Yun Chang Hyok

    Maritime Risk

    person

    Record ID: eu-oj-1d34957133b8ed6459e5914a0b3be0d64f0510b6

  85. Kamaz

    Maritime Risk

    company

    Record ID: eu-oj-1d3cd052068d9222ee0cb2be6a5a49fbc6e410b4

  86. Public Joint Stock Company Megafon

    Maritime Risk

    company · ru

    Record ID: eu-oj-1d4bf7c94b3cc5d5569a8f6492104de75ff63d09

  87. Kiwala

    Maritime Risk

    vessel

    Record ID: eu-oj-1d4fff15325718b927906ec11a1b630e92263083

  88. Sergey Alekseevich Ryabtsev

    Maritime Risk

    person · ru

    Record ID: eu-oj-1d9019c9f7bfc761d7c47d9b1a2b855cc7a1efb5

  89. Children’s Camp ‘sunny Beach’

    Global Sanctions

    company

    Record ID: eu-oj-1d925b45c83b2c7a9e290bae9bc3a78114066d5c

  90. Kim, Geum Cheol

    Maritime Risk

    person · kp

    Record ID: eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0

  91. Videoglaz Project

    Maritime Risk

    company · ru

    Record ID: eu-oj-1de84164ba2154d684c610e428deb11fa86cfe56

  92. Tatyana Olegovna Pavlyuk

    Global Sanctions

    person

    Record ID: eu-oj-1e4578ea59b84b4f0d7a3bb1507f605f120e6d3f

  93. Public Joint Stock Company “central Scientific and Production Association ‘leninetz’”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-1e623f7a978f67d55d4ae8a5e80b4361af662f30

  94. Igor Mikhaylovich Gulyaev

    Global Sanctions

    person

    Record ID: eu-oj-1e7460be55e795e900b03c4aa76923a072e8f81e

  95. Aktsionernoe Obschestvo Tambovskoe Opytno-konstruktorskoe Tehnologicheskoe Bjuro

    Global Sanctions

    organization

    Record ID: eu-oj-1ea72b0a880abd97c34516001e927d5df2671bf1

  96. Vtb Bank

    Maritime Risk

    organization

    Record ID: eu-oj-1ea90544a92217dc4022f1ffa91cf931e6589683

  97. United Shipbuilding Corporation JSC “astrakhan Shipyard”

    Maritime Risk

    company · ru

    Record ID: eu-oj-1eb6898ed35b62f4228fafbd6332b07625c6f8fe

  98. Russian Ministry of Justice

    Maritime Risk

    organization

    Record ID: eu-oj-1eb7b48e4cbb37c0a7da8964fe9b4fefd4913dd1

  99. Nikolai Platonovich Patrushev

    Maritime Risk

    person

    Record ID: eu-oj-1ebfb01f254baea49b3d05528952d62ca59b897d

  100. Oleg Vyacheslavovich Kasyanov

    Global Sanctions

    person

    Record ID: eu-oj-1ef0188dceee72bbb5c9e9f42edfc2e3bcda48c3