SIC Intelligence

Record directory — page 1745

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 174,401–174,500

  1. Vladimir Aleksandrovich Gorlov

    Maritime Risk

    person · ru

    Record ID: eu-oj-33263d668b40b4a9881caff0946a589d0ad11901

  2. Obschestvo S Ogranichennoj Otvetstvennostju Pnevmoapparat

    Global Sanctions

    organization

    Record ID: eu-oj-332664b1630bcea343a399ca8e6f612d2bd40895

  3. Yuriy Mikhaylovich Lavrinets

    Global Sanctions

    person

    Record ID: eu-oj-33437b8868a7ac7a9405acbb3fd131f82730debc

  4. Aktsionernoe Obschestvo Smart Energo Trejd

    Global Sanctions

    organization

    Record ID: eu-oj-334fe5d4c1263c2fd4dcb2b6e0e5a17b4f55102c

  5. Yury Viktorovich Fedorov

    Maritime Risk

    person

    Record ID: eu-oj-335c947730132aee6d0e622e473200c6c5507ebb

  6. JSC “kaluga Research Institute of Radio Engineering”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-336ccbd101f4316958f0c5c2c454ebcdacefa47a

  7. Nina Viktorovna Kaurova

    Global Sanctions

    person

    Record ID: eu-oj-338f7333089781402b211783b8ef7841172c149d

  8. Tactical Missile Company, Joint Stock Company “scientific Research Institute of Marine Heat Engineering”

    Maritime Risk

    company · ru

    Record ID: eu-oj-3393645a31c460b5b58f5b7744a2202dc1a90744

  9. Alagir Resistor Factory

    Maritime Risk

    company · ru

    Record ID: eu-oj-33993c2fe2520a0dcb0e4985bea9c1ba6b1ce8f0

  10. Joint Stock Company Research and Production Center Sapsan

    Maritime Risk

    company · ru

    Record ID: eu-oj-33f0d27573548fdaa9b7c69dd3ed0cfffdb30ab9

  11. Zakrytoe Aktsionernoe Obschestvo Sibir

    Global Sanctions

    organization

    Record ID: eu-oj-342d8824f6c6666d57a7141b124847f4210c60b8

  12. Ilia Uzun

    Maritime Risk

    person · md

    Record ID: eu-oj-3437e6f9a216cd95e85023918f509a5ae521093e

  13. JSC Tula Arms Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4

  14. Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices

    Maritime Risk

    company · ru

    Record ID: eu-oj-347b05d6208456d685348103033254ea900ec86a

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

    Maritime Risk

    organization

    Record ID: eu-oj-3484d3f2aea4b1b31715f5c6f3527936931e1a42

  16. Nikolai Mikhailovich Rogashchuk

    Maritime Risk

    person

    Record ID: eu-oj-34a0d717db7336cee3244a060d73ad54b70b39f6

  17. Filial Novosibirskij Opytnyj Zavod Izmeritelnyh Priborov Federalnogo Kazennogo Predprijatija Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii

    Global Sanctions

    organization

    Record ID: eu-oj-34a1a51e8f0a68c54ef513e069d7952a4e23c7d6

  18. Marina Vladimirovna Magdalina

    Maritime Risk

    person

    Record ID: eu-oj-34ca380abf4d761f769ec0fcb51cd2c3287a5aee

  19. Kang Song-sam

    Maritime Risk

    person

    Record ID: eu-oj-34e5b759229134a36b4695179fdf5cf82e072a2a

  20. Alexey Kuzmichev

    Maritime Risk

    organization

    Record ID: eu-oj-3504a9ca16b607f7753a695ae6066b890a222ec2

  21. Krasnoyarsk

    Maritime Risk

    vessel

    Record ID: eu-oj-3507246128059502de6749d93923dea110feaa81

  22. Andrey Viktorovich Maslov

    Global Sanctions

    person

    Record ID: eu-oj-350c35239641f91f9342c48dea8ae0b0a1076c1b

  23. Andrey Vladimirovich Zlobin

    Global Sanctions

    person

    Record ID: eu-oj-3512fa1dd52f13f0581b8a33da69b348ec471962

  24. Yuriy Nikolaevich Soldatenko

    Global Sanctions

    person

    Record ID: eu-oj-35479da0ce8c81e50030f5f98943d52f6dafaf8c

  25. LLC Alabuga Development

    Maritime Risk

    organization

    Record ID: eu-oj-354e9baf72da200054175c3cd7625dfaacc08eaa

  26. Advanced Research Foundation

    Maritime Risk

    company · ru

    Record ID: eu-oj-356e6ed448562626b6bd36d11212972383ad4536

  27. Joint Stock Company ‘scientific Research Institute of Computing Complexes Named After M.a. Kartsev’

    Global Sanctions

    organization

    Record ID: eu-oj-35742e48cf4589ae77dd73a8b0b639f3a01434a7

  28. Foreign Trade Association Mashpriborintorg

    Maritime Risk

    company · ru

    Record ID: eu-oj-3574d2603391308b06a737d8c5f224a3b7430a05

  29. Garantex

    Maritime Risk

    organization · ru

    Record ID: eu-oj-35890a1d7623104ad53e263e237b7536993e1d3e

  30. Wagué, Ismaël

    Maritime Risk

    person · ml

    Record ID: eu-oj-35bfc84328488e6ea1035eace2f0ea7682b2b1da

  31. Joint Stock Company Ural Automotive Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-35ef556361e3ee0727e064b4129476d0180ab897

  32. Jean-bosco Nzabonimpa Mupenzi

    Maritime Risk

    person · cd

    Record ID: eu-oj-36299c6f94db106cf797423ad14e701210bcf043

  33. Sergey Vasilevich Burka

    Global Sanctions

    person

    Record ID: eu-oj-362c3e431b17ace90e67b00a4a6c3a47accfc798

  34. Yaroslav Alekseevich Derid

    Global Sanctions

    person

    Record ID: eu-oj-3633f9e45cfed1c59adc9aaa324a34085d84fe9a

  35. Leonid Viktorovich Kolesnikov

    Global Sanctions

    person

    Record ID: eu-oj-3650f9a9621e5dc24303f108235092684e085fb3

  36. Vitaliy Nikitich Lubeshkin

    Global Sanctions

    person

    Record ID: eu-oj-3651c61af500d1b07876b5b8a4442ba83afdce15

  37. Ferdens Tilus

    Maritime Risk

    person · ht

    Record ID: eu-oj-3667697adc974ad093e87463fb70a807029b2c33

  38. Vera Viacheslavauna Filonik

    Maritime Risk

    person · by

    Record ID: eu-oj-36842fb21f099c695c67ef3df2c97321e4d93e7f

  39. Yuriy Anatolevich Podalinskiy

    Global Sanctions

    person

    Record ID: eu-oj-368dcc566dfc69a97844fa896e50b463579644a2

  40. Alexander Nikolaevich Aluev

    Maritime Risk

    person · ru

    Record ID: eu-oj-368e340063358535684c3acb69cd5f91850c8028

  41. Central Research Institute of Automation and Hydraulics (Cniiag), JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-36ba79c95096e467ed4dcb2450e88a1b91b1125b

  42. Harouna Douamba

    Maritime Risk

    person · ci

    Record ID: eu-oj-36c355b0bfab2e2767377775ed09ea71c2a19d7a

  43. Voentelecom JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-36f16fd2d972e5925f11b644155420c8a2c1dce8

  44. Ulyanovsk Mechanical Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-36f4156520d21c0dac513b9d16e9cf0a7217d0c8

  45. JSC Irkut Corporation

    Maritime Risk

    organization

    Record ID: eu-oj-370ad019d6881dfe1e0acf01e0abeb29748e1e11

  46. Kirill Nikolayevich Shamalov

    Maritime Risk

    person · ru

    Record ID: eu-oj-37196c593468ca197f95674dcdefe6c3f28df7f7

  47. OJSC V.a. Degtyarev Plant

    Maritime Risk

    organization

    Record ID: eu-oj-37294784cc5950cd99236a015def3ba420777e75

  48. Open Joint Stock Company 680 Aircraft Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-375004b1cad9bb42c965516a865152fe7abd3101

  49. I Jet Global Dmcc

    Maritime Risk

    company · sy

    Record ID: eu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48

  50. Joint Stock Company Management Company Radiostandard

    Maritime Risk

    company · ru

    Record ID: eu-oj-37719361c63c8f21c8df40eaf3062b968fd6033b

  51. Petr Nikolayevich Tultaev

    Maritime Risk

    person

    Record ID: eu-oj-3787032eaa45b6198b2cc72e8a5e4dcab001725d

  52. Deliver

    Maritime Risk

    vessel

    Record ID: eu-oj-37cef0393dd78c195efb97abe78c0842a789dc89

  53. Far Eastern Shipbuilding and Ship Repair Center

    Maritime Risk

    company · ru

    Record ID: eu-oj-37e63c1f2ecaf7f6c066c95be459ae7ec9e73a5b

  54. PJSC Beriev Aircraft Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-37ed759d5ed960946d328b00d6285bbdc81d6fd0

  55. Joint Stock Company Machine Building Company Vityaz

    Maritime Risk

    company · ru

    Record ID: eu-oj-37f94ddb69c807864cd65b0ac2fe618e98c4d942

  56. Unity

    Maritime Risk

    vessel

    Record ID: eu-oj-38035690839142a189c85a03316b3ff0fd346974

  57. Igor Yurevich Zubakov

    Global Sanctions

    person

    Record ID: eu-oj-380e6c4bdff4f0c817811ea5b7d71933a20de230

  58. Mikhail Petrovich Korotin

    Global Sanctions

    person

    Record ID: eu-oj-381ce93aa028e1eb5a410d6933099a85790e3635

  59. Joint Stock Company Votkinsk Machine Building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-382fecf902c1acbbfb7488f9264412da2fbb31ec

  60. Aleksandr Sergeevich Batalin

    Global Sanctions

    person

    Record ID: eu-oj-3830b4f905bd45740590fc150f6bc0c93149b1fe

  61. Stc Orion LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6

  62. Leningrad Laser Systems

    Maritime Risk

    company · ru

    Record ID: eu-oj-38540ff215ee214041fa53f963cd70bbb69f1033

  63. Aleksandr Vladimirovich Kazakov

    Global Sanctions

    person

    Record ID: eu-oj-38a8f845b5458bad5496cfdb42d0ace167de3747

  64. Russian Helicopters JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-38bc897bd38ae4979299bcb4ef0c081bd03cfc1c

  65. Dmitriy Mikhaylovich Potapov

    Global Sanctions

    person

    Record ID: eu-oj-38de312f35178d8008288df89b5f8987eab1d0d1

  66. Precise Electro-mechanics Plant

    Maritime Risk

    organization · by

    Record ID: eu-oj-38df9a1f68ef510d8b64bfac347803cd504a4587

  67. Pavel Gennadievich Tochilin

    Maritime Risk

    person · ru

    Record ID: eu-oj-390b9bd2b1673506f4d3eff3cde2192d922fa77b

  68. Joint Stock Company Zlatoustovsky Machine Building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-3928b323a24275dec5bafb9b9919157945e14537

  69. Sergey Evgenevich Grishin

    Global Sanctions

    person

    Record ID: eu-oj-39396f5d39eee3a2e7b02ce6b195e3076cfc777e

  70. Sergey Nikolaevich Pospelov

    Global Sanctions

    person

    Record ID: eu-oj-393d30595ff4f49be71d13a3dea57f0df1e410c5

  71. German Rustemovich Kadyrov

    Maritime Risk

    person

    Record ID: eu-oj-393d51dfaa571884ce88f6e03e0ba682bbb2688d

  72. Shturman Albanov

    Maritime Risk

    vessel

    Record ID: eu-oj-3954681f9e77a561bef72d89d87479f4caa917bd

  73. Roman Olegovich Martynov

    Global Sanctions

    person

    Record ID: eu-oj-39552b09fdab345d66dc5a1d6a199138b0d1acdc

  74. Mikhail Iosifovich Filkovskiy

    Global Sanctions

    person

    Record ID: eu-oj-39ca04aa39db11ae474dfa0d95412ec4d16a7ff9

  75. Okeansky Prospect

    Maritime Risk

    vessel

    Record ID: eu-oj-39d83f112a3d886c1f936b0579c4ff6eea9faca6

  76. Sports and Recreation Complex ‘romashka’

    Global Sanctions

    company

    Record ID: eu-oj-3a2588d740e82c14bfe1dbf85a2a067afaf6a762

  77. Aktsionernoe Obschestvo Jaroslavskij Zavod Dizelnoj Apparatury

    Global Sanctions

    organization

    Record ID: eu-oj-3a2dbf4f2feac0b2a08153351fc4e3f37ebbfcca

  78. Rashit Mazkhatovich Nabiullin

    Global Sanctions

    person

    Record ID: eu-oj-3a64f030cf7423748c6135a369b0bbcdd556168b

  79. Bair Darmaevich Manzarov

    Global Sanctions

    person

    Record ID: eu-oj-3a8b19990523a23e56a8338e980f5d3c8349ee93

  80. Obschestvo S Ogranichennoj Otvetstvennostju Predprijatie Po Proizvodstvu Sredstv Zaschity

    Global Sanctions

    organization

    Record ID: eu-oj-3a966273c0fe3f76185b52f6dd1459e9fa2e6929

  81. Obschestvo S Ogranichennoj Otvetstvennostju Npp Epotos

    Global Sanctions

    organization

    Record ID: eu-oj-3ad5ed747496fdf328b19a262924b6d7a5debf99

  82. Tactical Missile Corporation, “central Design Bureau of Automation”

    Maritime Risk

    company · ru

    Record ID: eu-oj-3ad74218c86d467101cc8e822711b64859003429

  83. Nikolay Andreevich Samsonov

    Global Sanctions

    person

    Record ID: eu-oj-3adf49a9194bd99844faefe61ab2f9eee79cc13f

  84. Vildan Khanifovich Zinurov

    Maritime Risk

    person · ru

    Record ID: eu-oj-3b0104a2b1d0cf3dca0ce90e0f49075113e39835

  85. Proton JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a

  86. Fanny Beatriz Márquez Cordero

    Maritime Risk

    person · ve

    Record ID: eu-oj-3b2e871d6efddf6f8fbdf7469a5c104b02223b16

  87. Tactical Missile Corporation, Joint Stock Company Concern Granit-electron

    Maritime Risk

    company · ru

    Record ID: eu-oj-3b324519ebedf1f445c875e42d52bbf21681bdac

  88. Irina Ivanovna Kazarina

    Global Sanctions

    person

    Record ID: eu-oj-3b38b07ed0cea939e735127b49a009beebab7547

  89. Mikhail Fridman

    Maritime Risk

    organization

    Record ID: eu-oj-3b583d6b382438ea1d72722903c464d6ead503f7

  90. Bic-inform

    Maritime Risk

    company · ru

    Record ID: eu-oj-3b79afaf78795179a7b91163002a6427d18f47d2

  91. Yan Vitalyevich Leshchenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-3b9a282c5c2abf4a61752bc295dfd99c4ecd3aee

  92. Kotlas

    Maritime Risk

    vessel

    Record ID: eu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64

  93. Aktsionernoe Obschestvo Bereznikovskij Sodovyj Zavod

    Global Sanctions

    organization

    Record ID: eu-oj-3c33519a53ca62e84c949a41c3259f2fe723daf0

  94. Hunter Star

    Maritime Risk

    vessel

    Record ID: eu-oj-3c4b4281976401f1dfaa251fa18b3ab5196804f1

  95. Yuriy Kovalchuk

    Maritime Risk

    organization

    Record ID: eu-oj-3c6b74e28f8a37b909f06f5fc96d28e439a6a83a

  96. Darya Vitalyevna Krivopalova

    Global Sanctions

    person

    Record ID: eu-oj-3c6f0017c4e1ab2a2833dac04d8f34b9a8ec6533

  97. Radioavtomatika

    Maritime Risk

    company · ru

    Record ID: eu-oj-3c72c268ac51cc126053d53262b8279b5ab61e87

  98. Vadim Evaldovich Skvortsov

    Global Sanctions

    person

    Record ID: eu-oj-3cb8fa6488f8d5282e25a786958877a80ebba7d3

  99. Aleksey Aleksandrovich Ponomarev

    Global Sanctions

    person

    Record ID: eu-oj-3cbcecb5ccb410cfcdbc0a727d37be97162f5622

  100. Ruki Karusisi

    Maritime Risk

    person · rw

    Record ID: eu-oj-3d17731f15967277764f8c57365746ec35f48295