SIC Intelligence
Record directory — page 1743
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 174,201–174,300
- Anton Igorevich Starostin
Global Sanctions
person
Record ID: eu-oj-1f3b8648f31480afd410cbbe31ff8faa1ca3f10e
- Andrey Yurevich Chernyavskiy
Global Sanctions
person
Record ID: eu-oj-1f4161ecfd232f7473e3c413b61ec85ca825ab6e
- Artur Ibragimovich Khisameev
Global Sanctions
person
Record ID: eu-oj-1f4f57a1b505ded24a00e8e8be81f144a31c2c6b
- Bank Rossiya
Maritime Risk
company
Record ID: eu-oj-1f566bb9d748501ab16f9f99ee359d97912610ed
- Limited Liability Company Gumich
Maritime Risk
organization · ru
Record ID: eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542
- Miass Machine-building Factory
Maritime Risk
company · ru
Record ID: eu-oj-1f753c0903255eaea3e1a09da585c5496aee94dc
- Omega LLC
Maritime Risk
company · ru
Record ID: eu-oj-1f8ba4752d9e4e523f270a1d597fd89cc5ef9b33
- Ao Geomir
Maritime Risk
company · ru
Record ID: eu-oj-1f957dba4aba3a6e1c842cb147019afe39e7440c
- Joint Stock Company “53 Arsenal”
Maritime Risk
organization · ru
Record ID: eu-oj-1fa8e5191882b6b00828d6011f8836fa75dd9817
- JSC Nicevt
Maritime Risk
company · ru
Record ID: eu-oj-1fa9dad9f02f1d10a185c78f5b61d19b0d5027a7
- Scientific-research Institute of Electronics
Maritime Risk
company · ru
Record ID: eu-oj-1fb7fff82290735786854ae7e615ba2930a79cfd
- Oksana Vladimirovna Khlyakina
Maritime Risk
person
Record ID: eu-oj-1fbaf2aa015feb6ceeeb9252e0a3c80a9c9914e3
- Limited Liability Company Center For Specialized Production Osk Propulsion
Maritime Risk
company · ru
Record ID: eu-oj-1ff0c5c6389b923d7dc3f0c3e77b1778a64f3f22
- Scientific Production Center Vigstar JSC
Maritime Risk
company · ru
Record ID: eu-oj-200e8c6bac7ecbfccfba2cc97ba8db5db8fb020c
- Joint Stock Company “novo-vyatka”
Maritime Risk
organization · ru
Record ID: eu-oj-20306476bc754fb3e218903535f3e7366c2a9b1e
- Aleksandr Anatolevich Surkov
Global Sanctions
person
Record ID: eu-oj-203f84cd0ac7b9f877bb31f55746df660e6312ff
- Obschestvo S Ogranichennoj Otvetstvennostju Kurganskaja Shvejnaja Fabrika
Global Sanctions
organization
Record ID: eu-oj-204920663b550b4bfeba6a4ef9405ed9e513eb1a
- So Tong Myong
Maritime Risk
person
Record ID: eu-oj-2049955a7f94387bbefe2b89a6f53511a9b5e712
- Marina Alexandrovna Mordashova
Maritime Risk
person · ru
Record ID: eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481
- Central Design Bureau For Marine Engineering “rubin”, JSC
Maritime Risk
company · ru
Record ID: eu-oj-20920f2bd311e4c162b7072fc5d73013d8980a11
- Alexander Alekseevich Balashov
Maritime Risk
organization
Record ID: eu-oj-20b71991650e31047b453fe7f8e7a2e3e985eaf5
- Novastream Limited
Maritime Risk
company · ru
Record ID: eu-oj-20d2ff5215105a7a80611cb60a2cfd8dc1035a0f
- P.a. Voronin Lukhovitsk Aviation Plant, Branch of Rsk Mig
Maritime Risk
company · ru
Record ID: eu-oj-20ddfd60f9afa698aa1d9ac6dd2df0e412a006af
- Aleksey Vladimirovich Shelogaev
Global Sanctions
person
Record ID: eu-oj-20f4cf6b12b3e6558face493320af185b9f36f44
- Sergey Vladimirovich Ulyanov
Global Sanctions
person
Record ID: eu-oj-2104d38f249fae0667b7a0d2255566e7f5cd1458
- Transport Agency Eurologistics
Maritime Risk
company · ru
Record ID: eu-oj-210a17ad635be992d7abff19715f75e4569b80d2
- Sun Ship Management (D) Ltd.
Maritime Risk
organization · eu · ae · ru
Record ID: eu-oj-21254d02715c5813af200c6ece558cc915f83191
- Ruslan Arslanovich Solovyov
Maritime Risk
person · ru
Record ID: eu-oj-212b617ecd41e93792b5a2f079aac19418e31669
- Irkutsk Aviation Plant
Maritime Risk
company · ru
Record ID: eu-oj-213608c92ef00ed1242ca1c9d991e2fe542934cb
- Obschestvo S Ogranichennoj Otvetstvennostju Ritm-b
Global Sanctions
organization
Record ID: eu-oj-2147198287bec482704720b06ffa0d84315d4551
- Pervyi Kanal
Maritime Risk
organization
Record ID: eu-oj-215b4ccb94b0dee744cd62d6d1cbc562aa742817
- Reza Khosravi Moghaddam
Maritime Risk
person · ir
Record ID: eu-oj-215f6a9a2b84f51d1555bea26ac0e0434e4fd7fa
- Pavel Vladimirovich Babin
Maritime Risk
organization
Record ID: eu-oj-2173f305f9714bfd97fbaabff4ca36138cc4cda3
- Joint-stock Company “state Scientific and Production Enterprise ‘region’”
Maritime Risk
organization · ru
Record ID: eu-oj-2182c213c70e16c9c3e5999df8c3f85373f38f57
- Igor Aleksandrovich Reshetov
Global Sanctions
person
Record ID: eu-oj-218c85d2da8dead5ecbda7c9a7859a9800ea44c4
- Joint Stock Company Special Industrial and Technical Base Zvezdochka
Maritime Risk
company · ru
Record ID: eu-oj-2190276214b7293f2c90ffd994233596c4e80e5e
- ZAO Promelektronika
Maritime Risk
company · ru
Record ID: eu-oj-21a9c68a4e749ad22ebd018e52ab8f9130fca816
- JSC Nmz
Maritime Risk
organization · ru
Record ID: eu-oj-21bad0f8749074d8b79d7c11faae17ede1fd3018
- Sergey Vladimirovich Khokhlov
Global Sanctions
person
Record ID: eu-oj-21c66b177d3b7215be508edf620f1cf1c4972a9e
- Gustavo Enrique González López
Maritime Risk
person
Record ID: eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626
- Joint Stock Company Scientific Production Enterprise Digital Solutions
Maritime Risk
company · ru
Record ID: eu-oj-21e49ba5c698e03ff0ba275f9d67912d29e3665f
- Nikolay Vladimirovich Vlasov
Global Sanctions
person
Record ID: eu-oj-2227613ba5f01ddf6c3262dba0e2d2184c5bbc27
- Aktsionernoe Obschestvo Zavod Zvezda
Global Sanctions
organization
Record ID: eu-oj-22391db28776799c117c943ef7b14f6513a2a7b1
- Furuida Heilongjiang Supply Chain Management Co., Ltd.
Maritime Risk
company · cn
Record ID: eu-oj-223e5dd36ec66f4cbdd1012299177079f62c35b5
- Yuriy Nikolaevich Kovalevskiy
Global Sanctions
person
Record ID: eu-oj-2290a7fddbae253ed9aa343b95248f8554e16e8d
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Firma Logos
Global Sanctions
organization
Record ID: eu-oj-22b25c953704a964bdc1e92cff2cccdd80920474
- Institute of Theoretical and Experimental Physics
Maritime Risk
company · ru
Record ID: eu-oj-22bf535d3e1f4d785d5d80849513b88b0809568e
- Aleksandr Kharisovich Shigapov
Global Sanctions
person
Record ID: eu-oj-22cb6b1eef30d41983361aeb125959e85d772609
- Alexander Alexeyevich Moiseyev
Maritime Risk
person · ru
Record ID: eu-oj-22cb8b2cfc63da3a6db4c42d0dc1a0ff4a278506
- Tactical Missile Corporation, Smolensk Aviation Plant
Maritime Risk
company · ru
Record ID: eu-oj-230184c6d246c6291d722ff9e3b1e6cfe2b4dbc9
- Yantai Iray Technology Co., LTD
Maritime Risk
company · cn
Record ID: eu-oj-230d2f3ff7c5d29958a0c0b1df97bf3845418fc0
- Kavya
Maritime Risk
vessel
Record ID: eu-oj-230dfde4472e685ad9906884128a1341c6c7d848
- Andrey Evgenevich Ovchinnikov
Global Sanctions
person
Record ID: eu-oj-232eb50428ccad6653e11f31685b80db977df324
- Vitaly Evgenievich Zykov
Maritime Risk
person · ru
Record ID: eu-oj-23310430691e117cbc53683e87b0bfd743213098
- Emily S
Maritime Risk
vessel
Record ID: eu-oj-23320cb81c06bf835b86d8508ee4e1c3fd0b14d3
- Gfk Logistics LLC
Maritime Risk
company · ru
Record ID: eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4
- LLC Research and Production Enterprise Itelma
Maritime Risk
company · ru
Record ID: eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3
- Ejército De Liberación Nacional
Maritime Risk
organization
Record ID: eu-oj-239507a7e40627fb0631c95122bdeb3807215e2f
- German Borisovich Khan
Maritime Risk
organization
Record ID: eu-oj-23a3fd8a95e5b5d344dcd566bb0ee3c0dd4a7a9f
- LLC Tsk Vektor
Maritime Risk
organization
Record ID: eu-oj-23aa5c13e54bffcc58f02af7bb405c968b897cff
- Aleksandr Yurevich Vishnyakov
Global Sanctions
person
Record ID: eu-oj-23f9f5101d31aa386c5cda61376c08011fc48d09
- Bbr Bank
Maritime Risk
company · ru
Record ID: eu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
- Inocencio Antonio Figueroa Arizaleta
Maritime Risk
person · ve
Record ID: eu-oj-240ad7f47d5cd4a48408ff5bca579c9448db75a0
- Dmitry Alexandrovich Pumpyansky
Maritime Risk
person · ru
Record ID: eu-oj-242eff69290e522f63831ae19196e5d81b315d1d
- Hartis Dv Llv
Maritime Risk
company · ru
Record ID: eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Raduga
Global Sanctions
organization
Record ID: eu-oj-245724a6c0994165452c268d9c8700f068e1e444
- Oao Gosniikhimanalit
Maritime Risk
company · ru
Record ID: eu-oj-24662a4f2181d30abbbc08111203283f0854d65e
- Central Design Bureau of Automatics, JSC
Maritime Risk
company · ru
Record ID: eu-oj-2470cecf5af055d56f4f648f693bf4ad51237aac
- Scientific-production Enterprise Almaz JSC
Maritime Risk
company · ru
Record ID: eu-oj-247635cfeedf156f34ccafd3e81a4460f5fc2c39
- Alfa Bank
Maritime Risk
organization
Record ID: eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2
- Noble
Maritime Risk
vessel
Record ID: eu-oj-24cc921b0eb978172e1c1f70dfd12fcb6a5e7075
- Andrey Yurevich Marchenko
Global Sanctions
person
Record ID: eu-oj-24d85a019d361318a56ff22674f0210f2b27fc24
- Pioneer
Maritime Risk
vessel
Record ID: eu-oj-24e09757b6096f98c01a279d1b82e60250222209
- LLC Children’s Health Complex ‘signal’
Global Sanctions
company
Record ID: eu-oj-24f46809aa779681d1fd611d94d31c6c20d50e9c
- LLC Sanatorium ‘vita’
Global Sanctions
company
Record ID: eu-oj-25146d214659f79d17142aaeb7a9d996986c677d
- Okb “technika”
Maritime Risk
company · ru
Record ID: eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e
- Mikhail Uladzimiravich Dzenisenka
Maritime Risk
person
Record ID: eu-oj-257bc804aff24b2109f7a01c29f6832dd7650d2e
- Konstantin Konstantinovich Dolgov
Maritime Risk
person
Record ID: eu-oj-258675de96ab19c216c3aaca91003291499f9bb5
- Ineko LLC
Maritime Risk
company · ru
Record ID: eu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2
- Belgorod
Maritime Risk
vessel
Record ID: eu-oj-25c77a3ee228e1e959097b45f1657812cc65878d
- Vsevolod Viktorovich Enns
Global Sanctions
person
Record ID: eu-oj-25f1b4dcd1a40792efe19a49fa18d6bc811c9212
- Daksha
Maritime Risk
vessel
Record ID: eu-oj-25f527ac575340c353735a84fba43ada3057b8fe
- Aleksandr Aleksandrovich Semikov
Global Sanctions
person
Record ID: eu-oj-25f76fe33923401d29b2ddeed9663cfd0ed80f06
- Joint Stock Company Russian Research Institute Electronstandart
Maritime Risk
company · ru
Record ID: eu-oj-260289eb4c52cb0bff1fae599fad781e55b6a644
- Obschestvo S Ogranichennoj Otvetstvennostju Zavolzhskij Himicheskij Zavod Organicheskogo Sinteza
Global Sanctions
organization
Record ID: eu-oj-260a0f28361cd84245e7536ea821c9325af062a9
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-tehnicheskij Tsentr Informatiki I Sistem Upravlenija Mvtu
Global Sanctions
organization
Record ID: eu-oj-261708e9274992b558b2b478488f6e13a1185da7
- Pella Shipyard OJSC
Maritime Risk
company · ru
Record ID: eu-oj-26268f204aef36a220414d48eb5e282eb9a73771
- Mg Flot LLC
Maritime Risk
company · ru
Record ID: eu-oj-2627903a820fe282e58850165d00b4839635df20
- Boris Arkadevich Levitan
Global Sanctions
person
Record ID: eu-oj-262e5a0a3d485165cda0ea8461d46728902a9c06
- Burevestnik Central Research Institute, JSC
Maritime Risk
company · ru
Record ID: eu-oj-2635fec9f2c487074311e9a9b779835cbe14d46a
- Tactical Missile Company, Joint Stock Company “uralelement”
Maritime Risk
company · ru
Record ID: eu-oj-2670ea404c353e73296cc8219343567aac13977b
- Andrey Vladimirovich Bystrov
Global Sanctions
person
Record ID: eu-oj-267c4e73879a2271451d7ca49597636c557e40ab
- LLC Eliars
Maritime Risk
organization
Record ID: eu-oj-268e058947dc05d14bc1190e041fa0013ff21e12
- Stratos Aurora
Maritime Risk
vessel
Record ID: eu-oj-26ea3c2ef87cfb5dec1a719d1b0a2553b3913063
- “warrior”
Maritime Risk
organization
Record ID: eu-oj-26ebc31dd76425282ed28b11657881bed5e8beb7
- Atlas
Maritime Risk
vessel
Record ID: eu-oj-270b2fd624f5586c74ac201a2e27eb24184678ab
- Nikolay Ivanovich Bulayev
Maritime Risk
person · ru
Record ID: eu-oj-2727093fc069c730f0856ffc2c65e4fe7d116a1a
- Oleg Aleksandrovich Romanov
Maritime Risk
person · by
Record ID: eu-oj-27612f9afa40f7757a522b780992194b84320aa3
- All-russian Public-state Movement of Children and Youth “movement of the First”
Maritime Risk
organization · ru
Record ID: eu-oj-277ab53eb36e20bcba7e22a38fdf4a6c6746aa83
- Andrey Yurievich Kalyuzhny
Maritime Risk
organization
Record ID: eu-oj-279fe98e9bef9de1ca10beaac1b840bf03d337a8