SIC Intelligence

Record directory — page 1744

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 174,301–174,400

  1. Prs Ocean

    Maritime Risk

    vessel

    Record ID: eu-oj-27d74ccb969b98a3ff43b22212fc473568aa1eda

  2. Elektropribor JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-27edc69405742a7fdf80ec03167d7390c2d153dc

  3. Maksim Vasilevich Taktaev

    Global Sanctions

    person

    Record ID: eu-oj-27ee5bd25baed9dcbb5a2ff729094f9eb0489fb3

  4. Aktsionernoe Obschestvo Navlinskij Zavod Promsvjaz

    Global Sanctions

    organization

    Record ID: eu-oj-28356083a3327410f77c62df264cf084b0da7157

  5. Artem Vladimirovich Zhoga

    Maritime Risk

    person · ru

    Record ID: eu-oj-2869a9de2bed1041b58005808ddce15d6392cf7c

  6. Kamaz Publicly Traded Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a

  7. Muthanna Harith Salman Al-dari

    Maritime Risk

    person · iq

    Record ID: eu-oj-28afd5105199c423187c65546785514d6a6f0fda

  8. the Institute of Solid-state Physics of the Russian Academy of Sciences

    Maritime Risk

    company · ru

    Record ID: eu-oj-28e0b2f2a807db02dfcd5e67f264921c21a36e3c

  9. Komsomolsk-na-amur Aviation Production Organization

    Maritime Risk

    company · ru

    Record ID: eu-oj-28e3697978f4382940d69a060bbe08563e8343ab

  10. Arkady Rotenberg

    Maritime Risk

    organization

    Record ID: eu-oj-2903669a11cd9f6bd37edc87ea872513c681961a

  11. OJSC Tsry

    Maritime Risk

    company · ru

    Record ID: eu-oj-29102925ae60ec50c2e109da813dbf01cc7a46d1

  12. Joint Stock Company Center of Research and Technology Services Dinamika

    Maritime Risk

    company · ru

    Record ID: eu-oj-2910b299f2738c7d0010f2705aac5a20857c405f

  13. Aktsionernoe Obschestvo Uralplastik

    Global Sanctions

    organization

    Record ID: eu-oj-2913706cf3a916bd4c7b310906d589c7c4be8ad1

  14. Joint Stock Company “voskresensky Aggregation Factory”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-2928ff665490f60b09f9310265b38c8c5c458548

  15. Serena (Formerly Pontus I)

    Maritime Risk

    vessel

    Record ID: eu-oj-292c27412d09423ee2686f37f4a32a02d1823653

  16. Siliborn Technology Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec

  17. Vladimir Yurevich Dorofeev

    Global Sanctions

    person

    Record ID: eu-oj-294ca4915b47362682fff1e03701a5fa47ed3127

  18. Alexey Vladislavovich Gorshkov

    Maritime Risk

    person · ru

    Record ID: eu-oj-298c28388e5e030274c535d64c67c22926152df2

  19. Ekaterina Igorevna Anikushina

    Global Sanctions

    person

    Record ID: eu-oj-29ae2d9f9037dab6c795b8655ae3e8faea42b2fb

  20. Siarhei Uladzimiravich Biareishyk

    Maritime Risk

    person · by

    Record ID: eu-oj-29d3ef46bfda4c48bcd7f41f08a38ef7e1b379cf

  21. Ostec-test LTD

    Maritime Risk

    organization · ru

    Record ID: eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e

  22. Dmitriy Aleksandrovich Avtaykin

    Global Sanctions

    person

    Record ID: eu-oj-29fd2d7820106cbcac46aa723a390ef75c5e8b09

  23. Lady R

    Maritime Risk

    vessel

    Record ID: eu-oj-2a664c2e468355383fd90ca0dfeefab8bd3fd146

  24. Aleksandr Vyacheslavovich Sychugov

    Maritime Risk

    organization

    Record ID: eu-oj-2a7945f34f005ec89185e8088ba761e263d96882

  25. Cloudmax Tech Co., Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-2ab9a9e6141484feb824927a795fd5803c71366a

  26. Irina Vladimirovna Somova

    Global Sanctions

    person

    Record ID: eu-oj-2ac2559b676590ba50643a1482b7ffa13fde79d5

  27. Vasiliy Alekseevich Dolgikh

    Global Sanctions

    person

    Record ID: eu-oj-2b081b7ec71b402a814897bfee30b98dd68ed7f0

  28. Sergey Alekseevich Borodin

    Maritime Risk

    person

    Record ID: eu-oj-2b509cf66854b29af09646f37a7b4e6cfcfbcc62

  29. Sft LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a

  30. Rosneft

    Maritime Risk

    organization

    Record ID: eu-oj-2b78064f373e5cbe8289285ab678d896103c1665

  31. Oao Npo Bazalt

    Maritime Risk

    company · ru

    Record ID: eu-oj-2b7cdff0bd0163c7c44bdebdbebc7d63efb38983

  32. Alexander Sergeevich Pokatisov

    Maritime Risk

    person · ru

    Record ID: eu-oj-2b7f90690cbf1dba441664064b5e437ec0e9e281

  33. Aktsionernoe Obschestvo Platforma A

    Global Sanctions

    organization

    Record ID: eu-oj-2bf3ed78545736642853326bbfce69b3dd3e3cef

  34. Sergey Valeryevich Aksyonov

    Maritime Risk

    person

    Record ID: eu-oj-2c18e7cbdbf952ceba43ba524e18e36ba6ad1e50

  35. Vyacheslav Anatolevich Molodov

    Global Sanctions

    person

    Record ID: eu-oj-2c3b8e6da3a57c8e96ed387a03a545487d1efe03

  36. United Shipbuilding Corporation

    Maritime Risk

    company

    Record ID: eu-oj-2c47bf9029f242e804ce426acdc0ab9d1aed214d

  37. Avant Space LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-2c93c2e8052a51fb12a064d0a2c10547c98cf07d

  38. State Corporation “donbass Development Corporation”

    Maritime Risk

    organization · ua

    Record ID: eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd

  39. Eventin

    Maritime Risk

    vessel

    Record ID: eu-oj-2cfa8601fb7a112c277cdb3c8b7a90efc30e8203

  40. Nerpa Shipyard

    Maritime Risk

    company · ru

    Record ID: eu-oj-2d1270e132e46098e687541485eadac93a1bcf75

  41. Evgeniy Borisovich Gluzdakov

    Global Sanctions

    person

    Record ID: eu-oj-2d17e0325089cb4d8109e4f625bbe828ba5b831b

  42. United Shipbuilding Corporation JSC “35th Shipyard”

    Maritime Risk

    company · ru

    Record ID: eu-oj-2d22d8bdd3a660058f3f938c5c4f378610ca40c1

  43. Andrey Andreevich Bondarenko

    Global Sanctions

    person

    Record ID: eu-oj-2d591bad1f1f466421d6408777a22086979d7940

  44. Vladimir Putin

    Maritime Risk

    organization

    Record ID: eu-oj-2d59d23df97085872154a4440eebdacfe670ef71

  45. Obschestvo S Ogranichennoj Otvetstvennostju Kontsern Obedinennye Zavody Polet

    Global Sanctions

    organization

    Record ID: eu-oj-2d724da56e67659e963ce3d15f2587eb3cd6f543

  46. Id Solution LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253

  47. Pavel Vladimirovich Babin

    Maritime Risk

    person · ru

    Record ID: eu-oj-2d7a63a14f985e805c68a5149c35758786721d23

  48. Damir Zaudatovich Karimullin

    Global Sanctions

    person

    Record ID: eu-oj-2d9e708bec5d4c5e2e9c4ce89f65fc7603837fbd

  49. Gennady Evgenievich Kovalchuk

    Maritime Risk

    person

    Record ID: eu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad

  50. Aleksandr Aleksandrovich Alekseev

    Global Sanctions

    person

    Record ID: eu-oj-2dabf8a054d9e3a880b8cbd5199368d96bbddb4e

  51. Southfront

    Maritime Risk

    organization

    Record ID: eu-oj-2df18e4c48e3b8ff3d9c67c3b7723cec66acbc58

  52. Natalya Sergeevna Virtuozova

    Maritime Risk

    person · ru

    Record ID: eu-oj-2dff27f4e78056493c80c3329dbb075616f6527c

  53. Timofey Vyacheslavovich Bordachev

    Maritime Risk

    person · ru

    Record ID: eu-oj-2e0773e35a586acf3642f479baab66868ce636bc

  54. Vadim Vitalevich Pavlov

    Global Sanctions

    person

    Record ID: eu-oj-2e43ceb6c2022d9f2638272c34b89f068028c40e

  55. Valery Fadeyev

    Maritime Risk

    organization

    Record ID: eu-oj-2e7bff7d33a88337a91183ca8d04065850656821

  56. Yuriy Nikolaevich Sirovatko

    Maritime Risk

    person

    Record ID: eu-oj-2e7e69512f204117288671b2a703b303e829a218

  57. Alena Bushava

    Maritime Risk

    person

    Record ID: eu-oj-2ea5933e4687628eb044ff46ea89c87e2b1f7560

  58. Achieve Technology Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-2ea7d77291363730fe83a9603d6232a47c1bc3c5

  59. Radiozavod JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-2ef16ef7a79f5e5f5acc63a7883468412e4e99ee

  60. Joint Stock Company Vzlet Engineering Testing Support

    Maritime Risk

    company · ru

    Record ID: eu-oj-2efbe7f759bf136469cb4b850e0d4df0d83dd28d

  61. Viktoria Vyacheslavovna Yakimova

    Maritime Risk

    person · ru

    Record ID: eu-oj-2efc660b1c62fcbe4018bcde9a9b94e644be5f12

  62. Khatiba Jama’at Al-tawhid Wal-jihad (Ktj)

    Global Sanctions

    organization

    Record ID: eu-oj-2f03cd36182b69fa0893d4b2a62be2d940e8612e

  63. Gustave Kubwayo

    Maritime Risk

    person · rw

    Record ID: eu-oj-2f0c32f9644614a9ff74ee870ec6936ba5c946c8

  64. Yana Stanislavovna Minasova

    Global Sanctions

    person

    Record ID: eu-oj-2f2e71ae4206dcceb877b4ece4b1c5d360ee7f78

  65. Otkrytoe Aktsionernoe Obschestvo Elektromashina

    Global Sanctions

    organization

    Record ID: eu-oj-2f391d152dfd4ddca2bf94bd611450b804460f1c

  66. Albert Rashidovich Nasybullin

    Global Sanctions

    person

    Record ID: eu-oj-2f724a2313310950e89db8d3b7e28b76fe7de3ac

  67. Sp Kvant

    Maritime Risk

    company · ru

    Record ID: eu-oj-2f77ff1d84d871db622823f6cf7cdf63963aca9d

  68. Mikhail Fridman

    Maritime Risk

    organization

    Record ID: eu-oj-2f83a9421d4172d870afb29f32bcbdc6f7417adf

  69. Jon Il Ho

    Maritime Risk

    person · kp

    Record ID: eu-oj-2fb75c017e3f4e3b78ff4ae5d285a723811d8d08

  70. Tactical Missile Corporation, Joint Stock Company “krasny Gidropress”

    Maritime Risk

    company · ru

    Record ID: eu-oj-2ff9e52ed9e24a1fc819cc6b8d3c229e1aaa79b6

  71. Gennady Timchenko

    Maritime Risk

    organization

    Record ID: eu-oj-304e8fa5258b0adf10c4ad1f0b8137a786ce82c9

  72. Aktsionernoe Obschestvo Srednevolzhskij Nauchno-issledovatelskij Institut Po Neftepererabotke

    Global Sanctions

    organization

    Record ID: eu-oj-305d69569fe9067c9d2c11445afae01966005adf

  73. Muslim Magomedovich Khuchiev

    Maritime Risk

    person · ru

    Record ID: eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32

  74. Scientific-production Enterprise Vostok JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-3076aaba9e05eac7109faff31ec62e240a3c211b

  75. Scientific-production Enterprise “svyaz”

    Maritime Risk

    company · ru

    Record ID: eu-oj-3079bc826ba137721a195cd8f964a0de3be719d7

  76. Rostov Optical and Mechanical Plant, PJSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-30c1cdcf66460f766827fa207059ab2ad2dedeee

  77. Promtech-dubna, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-30d1af213a79f6e94dd6dabfa4f6d8b177cb05e3

  78. Aleksandr Leonidovich Polyakov

    Global Sanctions

    person

    Record ID: eu-oj-30fa7a92a1a920de9083cab402348bd136339a46

  79. Shahid Haj Ali Movahed Research Center

    Maritime Risk

    company · ir

    Record ID: eu-oj-30fee027ab83b5beed276868a2fb41032337490b

  80. Shakuri Ali Gholam

    Maritime Risk

    person · ir

    Record ID: eu-oj-311d5b95ce762c3fc8040c9c83cea741581e4310

  81. Andrey Viktorovich Krasnikov

    Global Sanctions

    person

    Record ID: eu-oj-3150a14f132848281cde68e0af751981c9e1c03b

  82. JSC “scientific Research Institute of Computing Complexes Named After M.a. Kartsev”

    Maritime Risk

    organization

    Record ID: eu-oj-317fa8e00afa370331b9479ff33747ef0c45a641

  83. Limited Liability Partnership Kazstanex

    Maritime Risk

    company · kz

    Record ID: eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a

  84. Limited Liability Company Research and Production Association Radiovolna

    Maritime Risk

    company · ru

    Record ID: eu-oj-31987d072119835467a3fbee9d044a91c9b322c3

  85. Mir Business Bank

    Maritime Risk

    company · ru

    Record ID: eu-oj-31b631047bb98e41318e5e48277847742633ecc9

  86. JSC “north-west Regional Center of the Almaz-antey Air and Space Defence Corporation – Obukhov Plant”

    Maritime Risk

    organization

    Record ID: eu-oj-31b9ac1e27add53dc2a04f26e28603e8078c2579

  87. Aktsionernoe Obschestvo Katod

    Global Sanctions

    organization

    Record ID: eu-oj-31d3a6c2aef988aa38eb5c444fd6545536210ed3

  88. Neva Electronica JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd

  89. National Reserve Bank

    Maritime Risk

    company · ru

    Record ID: eu-oj-3203daa639490065cc29387fad23a4b1e6e19e92

  90. Tactical Missile Company, Npo Lightning

    Maritime Risk

    company · ru

    Record ID: eu-oj-320593bbf08ea482065fccc6b04bb40b0d40d4b8

  91. Lunar Tide

    Maritime Risk

    vessel

    Record ID: eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece

  92. United Instrument Manufacturing Corporation

    Maritime Risk

    company · ru

    Record ID: eu-oj-32463b8b8c7de5f6c5c83282d5a1a1c9c15e46ae

  93. Bank Sinara

    Maritime Risk

    company · ru

    Record ID: eu-oj-3257c4522d07dd01beac51b2f06232e10fdee017

  94. Aktsionernoe Obschestvo Severstal Kanaty

    Global Sanctions

    organization

    Record ID: eu-oj-325ed1d3f5aeaa0d67bb4f39135c0bd1fdf571b0

  95. Zelenodolsk Design Bureau JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-32803066142b8f86f5ebe4bc0dc9bb19e0b4b6c2

  96. Vtk LTD

    Maritime Risk

    company · ru

    Record ID: eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763

  97. Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD

    Maritime Risk

    organization

    Record ID: eu-oj-329bfea401d8c3ff705d92515a20f64b76cdf2ff

  98. Limited Liability Company Pcc “black Horse”

    Global Sanctions

    company

    Record ID: eu-oj-32cc8a4697151281e8944bc24c132f5cb786c9a1

  99. Meroe Gold Co. LTD

    Maritime Risk

    organization · sd

    Record ID: eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4

  100. Valery Petrovich Usatyuk

    Maritime Risk

    person

    Record ID: eu-oj-3311be080fb9b99f76618ac9ee326b2b478d01d2