SIC Intelligence
Record directory — page 1751
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 175,001–175,100
- Aleksey Vladimirovich Sobolev
Global Sanctions
person
Record ID: eu-oj-6d796dc3c1d0f1dc3183350c0e198dfab68ebd15
- Qasim Mohamed Mahdi Al-rimi
Maritime Risk
person · ye
Record ID: eu-oj-6db2ca79095542931b703b6d3854bdf67c90498c
- Joint Stock Company Nii Gidrosvyazi Shtil
Maritime Risk
company · ru
Record ID: eu-oj-6dcad36e3a1d4fb973ab521cea641eee6b2639dc
- Viktor Viktorovich Tyatinkin
Global Sanctions
person
Record ID: eu-oj-6dd650b17f373a385aa4ef5c466419bc1097365a
- Component Logistic LLC
Maritime Risk
company · ru
Record ID: eu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
- Pavel Chernysh
Maritime Risk
vessel
Record ID: eu-oj-6e15346e043ac2b8ef402f9e3cde6f603105fbc5
- Bank Kuban Kredit
Maritime Risk
company · ru
Record ID: eu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5
- Optron, JSC
Maritime Risk
company · ru
Record ID: eu-oj-6e74f6bea3bc5edfeb8a5d58793755c039af4ab3
- Petr Aven
Maritime Risk
organization
Record ID: eu-oj-6eb43913dd6aa3da7c2ee6a6d62daab23825a5c2
- Sovcomflot
Maritime Risk
company
Record ID: eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169
- Joint Stock Company Plastmass Plant
Maritime Risk
organization · ru
Record ID: eu-oj-6ec31b288a5bf31b9fc39ba967e6fd4144affca2
- Aleksey Viktorovich Babakov
Global Sanctions
person
Record ID: eu-oj-6ee7fa6621b1f1c06811a0780cef70c06cb0bd9c
- Aleksandr Vladimirovich Martynenko
Global Sanctions
person
Record ID: eu-oj-6f13df49a068c2519052d0d9e7da6fd96f6bfab7
- Andrey Alexandrovich Bazilevsky
Maritime Risk
person
Record ID: eu-oj-6f25781eddce78585517cb23a8c5714615e3846c
- Sergey Viktorovich Kondrashov
Global Sanctions
person
Record ID: eu-oj-6f398c1e41019a74b6d4f23a4e24f9c23691012f
- Oleg Sergeevich Eremenko
Maritime Risk
person · ru
Record ID: eu-oj-6f3dcccd97d27681ccdf49ac798b842bee6c268b
- Chen Lu
Maritime Risk
vessel
Record ID: eu-oj-6f4c123b30ea5c3aeeebefd9f26ae4565aaaa888
- Olga Alekseevna Belyavtseva
Maritime Risk
person · ru
Record ID: eu-oj-6f5c73eb7cf5883e4a3de4c6e17c79c3cd792e71
- Nina Germanovna Kulikovskih
Maritime Risk
person
Record ID: eu-oj-6f88de41fcfb08ee71773a87416a655a008819bf
- Andrei Ryhoravich Svirydau
Maritime Risk
person · by
Record ID: eu-oj-6fbc4ffab2fd93b7c869158722ec7dbca4ed302f
- Lobaye Invest
Maritime Risk
organization
Record ID: eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd
- the JSC Makeyev Design Bureau
Maritime Risk
company · ru
Record ID: eu-oj-6ff499df2249f952816843e2a8dfd42fe82117d8
- Sergey Yuryevich Bezpyatov
Global Sanctions
person
Record ID: eu-oj-700b02d898ba0362565d9926d58e0a13a2bf89ef
- Sgm (Stroygazmontazh)
Maritime Risk
organization
Record ID: eu-oj-70113c26db7cca84a73e3a4ed2f2738167a9d7a0
- Vladimir Anatolevich Sechkin
Global Sanctions
person
Record ID: eu-oj-7021ad4f00503b70a5986b74f62135715fc7e112
- Ali Shadmani
Maritime Risk
person · ir
Record ID: eu-oj-703cbbfc3b3f0ce38373ae219f834e0a16d1480c
- Center For Technological Competencies in Radiophtonics
Maritime Risk
company · ru
Record ID: eu-oj-706414417bafbbb8cf52fee8d84e198acfd98509
- Pierre Celestin Rurakabije
Maritime Risk
person · rw
Record ID: eu-oj-70711638cd7da83f733b1745b36031d4b5714c58
- JSC Tulamashzavod
Maritime Risk
organization
Record ID: eu-oj-7072243f2523edd1a0ec501639b584ae2bf68e42
- Sergey Sergeevich Zherdev
Global Sanctions
person
Record ID: eu-oj-70a0334bf439c419fdbddd03510c77f4cebe5d9d
- Obschestvo S Ogranichennoj Otvetstvennostju Plast-tulamash
Global Sanctions
organization
Record ID: eu-oj-70be212f5532634bf197eafa924bcecd5bdf096d
- Obschestvo S Ogranichennoj Otvetstvennostju Tehnicheskij Tsentr Razrabotki I Proizvodstva Progress
Global Sanctions
organization
Record ID: eu-oj-70eda173969fb25cfa5c76fbb2d22bcd54c46ae5
- Irina Mikhaylovna Yurchenko
Global Sanctions
person
Record ID: eu-oj-70f13bb3848eee397cba9a98d61f1689fa69f088
- Aleksey Sergeevich Podorozhnyak
Global Sanctions
person
Record ID: eu-oj-70f2e20b56db393aa51d2ff7112e667997c38d2d
- Vladimir Aleksandrovich Samsonov
Global Sanctions
person
Record ID: eu-oj-71118d60cb8b2d9e133e4b7e5579f4533d16b4a2
- Anatoly Alexandrovich Turchak
Maritime Risk
person · ru
Record ID: eu-oj-7166f804deeed36a82582fae9e4d709fc1af4284
- Alexander Sergeevich Kashlev
Maritime Risk
person · ru
Record ID: eu-oj-717189bbd93e0611c042e350dbcf56ba42039474
- Limited Liability Company ‘lukoil-nizhnogorodneftegorgsetez’
Global Sanctions
organization
Record ID: eu-oj-7183cbe9105a4d4c95bac84af50b294105cba461
- Oleg Vsevolodovich Mashinin
Global Sanctions
person
Record ID: eu-oj-71a6569b05e8181f30094751120af1136f6fbcca
- Joint Stock Company Kazan Instrument-engineering and Design Bureau
Maritime Risk
company · ru
Record ID: eu-oj-71af8b89840de47ea9a9a7d935f3bb1b873f846f
- Petr Aleksandrovich Lakhin
Global Sanctions
person
Record ID: eu-oj-71ddc4e6507ec2d347f481271823217558877f5f
- Uralvagonzavod
Maritime Risk
company · ru
Record ID: eu-oj-71f3ce684aee3e34f10e0806d806772c19972351
- Abdel Karim Mahmoud (Mahmood, Mohammad) Ibrahim
Maritime Risk
person · sy
Record ID: eu-oj-71f5510280e383b35c8fd8729d744f0249ea23ca
- Obschestvo S Ogranichennoj Otvetstvennostju Park Rfm
Global Sanctions
organization
Record ID: eu-oj-72016849c45794e8c58d66bb5949893f6efe829c
- Art Logistics LLC
Maritime Risk
company · ru
Record ID: eu-oj-72060879b4d99b4398142f7a04e0cc6c5d2cdec3
- LLC Trading House Infratest
Maritime Risk
company · ru
Record ID: eu-oj-720ceefccd85b00b56f3795e7ce61d4d3ef9f17d
- Vladimir Leonidovich Bogdanov
Maritime Risk
person · ru
Record ID: eu-oj-720fa7369f02a674c3686069348155337ce3c8f5
- Rossiya 1
Maritime Risk
organization
Record ID: eu-oj-72258e9f5d415e1b3f5a354ec67b59832be41762
- Luis Ernesto Dueñez Reyes
Maritime Risk
person · ve
Record ID: eu-oj-722592728da12a2ab772a86c54780456c7852f71
- Concord Company Group
Maritime Risk
organization
Record ID: eu-oj-72275208439af48531390f1cb4c38bc160730f2e
- Viktoria Valerievna Abramchenko
Maritime Risk
person · ru
Record ID: eu-oj-723e59673f7d8009d088801d96e75a0ccafb208a
- Minerva M
Maritime Risk
vessel
Record ID: eu-oj-7252fd6b81c97e90398b5c9b3dc198f1d9f96c76
- Aleksey Gurevich Andreev
Global Sanctions
person
Record ID: eu-oj-726760ad5a30c5a88728ac0942a7c65993808ee6
- Concern OJSC – Kizlyar Electro-mechanical Plant
Maritime Risk
company · ru
Record ID: eu-oj-72761b0594ef93c972b125fbda3773428b18b5ca
- Nm-tekh
Maritime Risk
company · ru
Record ID: eu-oj-72913900d8f4d24c72aedd9c15927646a80dde5d
- Jcs Kalashnikov Concern
Maritime Risk
organization
Record ID: eu-oj-72e753c74310506b45708129721916a8b3163f6c
- Central Aerohydrodynamic Institute
Maritime Risk
organization · ru
Record ID: eu-oj-73152f9df923439d8b46d45b8737bbe158370ff1
- Dmitry Viktorovich Stepanenko
Maritime Risk
person · ru
Record ID: eu-oj-731628e6420012a154435ba68ccdddef3ade429d
- Vyacheslav Vsevolodovich Golubev
Global Sanctions
person
Record ID: eu-oj-73202155896128f920175f2dc3670cc2186e2f42
- Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Radio-servis
Global Sanctions
organization
Record ID: eu-oj-734954481cc35ea268ffd2cc509eb344f19f5f75
- Anton Vadimovich Balitskiy
Global Sanctions
person
Record ID: eu-oj-736a3d76f070a8768f6d6c41d449abc1203d2dc1
- Olga Yurevna Zhabotinskaya
Global Sanctions
person
Record ID: eu-oj-737740d775de1aa3e2029ee26666bb12e41dab42
- Oleg Mikhaylovich Zetkin
Global Sanctions
person
Record ID: eu-oj-737fabfc6db7085f053d783c110f4d423bd9e034
- North Way
Maritime Risk
vessel
Record ID: eu-oj-7383111bc0ea0245c62e760c78b235b5eb6a87eb
- Meteor Plant JSC
Maritime Risk
company · ru
Record ID: eu-oj-739711ef25d5b5efcf0d3fd8c3cc637537e8c836
- Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems”
Maritime Risk
company · ru
Record ID: eu-oj-73a2d128afc3a8ba98c27d8504b63f781683089d
- Nikolay Nikolaevich Sigutin
Global Sanctions
person
Record ID: eu-oj-73b33d969d3330f8f82df344d1ec4f7ed7efe1af
- Open Joint Stock Company 20 Aviation Repair Plant
Maritime Risk
company · ru
Record ID: eu-oj-73e3a273bb756a97b6b803588a077e71eec57209
- Joint Stock Company Scientific Research Institute of Electronic Engineering Materials
Maritime Risk
company · ru
Record ID: eu-oj-73e4bb66a9ae13b3828681deb09ca00e6f6ab761
- Andromeda
Maritime Risk
vessel
Record ID: eu-oj-73fc7e6c099b99cea110c65be6c6e7797780acf1
- Elio Ramón Estrada Paredes
Maritime Risk
person · ve
Record ID: eu-oj-7413406a2d6b9c5bff7b31d75a51a356d986f297
- Anna Evgenievna Tsivileva
Maritime Risk
person · ru
Record ID: eu-oj-7419b97064854c2da2efa1e44d7d3c75d35fc9a6
- Moskovsky Prospect
Maritime Risk
vessel
Record ID: eu-oj-74239f8353c1139ac02d1625cfef9c4001a2aed9
- Petr Aven
Maritime Risk
organization
Record ID: eu-oj-742ef709c39872ed0e179ecee2e5e0bc4bb15e54
- Sergey Petrovich Ushko
Maritime Risk
person · ru
Record ID: eu-oj-7441c23934cfecf4ae4a206bc30e47faa4edb204
- Tactical Missile Company, Joint Stock Company Plant Kulakov
Maritime Risk
company · ru
Record ID: eu-oj-7442daf690611749608f5ee3d8dd61c1087e6b71
- Moscow Institute of Thermal Technology
Maritime Risk
organization · ru
Record ID: eu-oj-746165a33a7ad27accd290cb2086a51d5a936b0e
- Elprom
Maritime Risk
company · ru
Record ID: eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
- JSC Kompel
Maritime Risk
company · ru
Record ID: eu-oj-747c3c5e03d4cb0c743e4d3fc2463f4239b097be
- Sea Fidelity
Maritime Risk
vessel
Record ID: eu-oj-747fa579aa536fe8688e767488061ca2dc670b39
- Baltiyskaya Promishlennaya Kompaniya
Maritime Risk
organization · ru
Record ID: eu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
- Evgeniy Vitalevich Shishenin
Global Sanctions
person
Record ID: eu-oj-74cefbdd064bb44713bb0fb43e2b68d5b8d89636
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovoj Promyshlennosti
Global Sanctions
organization
Record ID: eu-oj-74f3c1b6ba858d7b2fd72ca4f72036dbaa7f87dc
- Vladislav Leonidovich Bruev
Maritime Risk
person · by
Record ID: eu-oj-75088e42bec96ebe9e440bbb85d889f723503b09
- Spa Pribor Named After S.s. Golembiovsky, Sc
Maritime Risk
company · ru
Record ID: eu-oj-751bf89baa0cba1a2a753ac9ded86377e9aea07a
- Obschestvo S Ogranichennoj Otvetstvennostju Ionnye Tehnologii
Global Sanctions
organization
Record ID: eu-oj-752417aca629c2c2bf054753c3f096b85b5ec4f0
- Groupe Panafricain Pour Le Commerce Et L’investissement
Maritime Risk
organization · tg
Record ID: eu-oj-75325948560a853248820e6f237a851a2e44b1ac
- Marat Faridovich Fayzrakhmanov
Global Sanctions
person
Record ID: eu-oj-754fac90f79d00f7ea8b5a1057096cc74576aca7
- Roman Viktorovich Petukhov
Global Sanctions
person
Record ID: eu-oj-755a300ce3c1c904267ee74bc27ecc41bce557a9
- Im Song Sun
Maritime Risk
person · kp
Record ID: eu-oj-7563a9534639ab2c6647b48f2ef52365d9d45f2b
- Vladimir Andreevich Konstantinov
Maritime Risk
person
Record ID: eu-oj-7579194f3f0f1f58f1c5a92f770c3628ab608b68
- Aliaksei Uladzimiravich Bashan
Maritime Risk
person · by
Record ID: eu-oj-759a78d6153248ee76fe218135f05e58d65a8531
- Limited Liability Company Drake
Maritime Risk
company · ru
Record ID: eu-oj-75c02a98e4655b962abed1866da1f141dfe2e674
- Viktar Viktaravich Novik
Maritime Risk
person · by
Record ID: eu-oj-7601d65a59b4d0fc1f963ad7dbe4d6f88c748ff1
- Metagas Everest
Maritime Risk
vessel
Record ID: eu-oj-7608fb005467701ceae3f917dc221d4147c1b507
- JSC United Shipbuilding Corporation
Maritime Risk
organization
Record ID: eu-oj-761744dbc8aa8115efa81f1c4e5f2972baff8720
- Yuriy Sergeevich Kanashkov
Global Sanctions
person
Record ID: eu-oj-761811739010d470473e96be51fb405c2ef6b53d
- Maxim Adolfovich Zamshev
Maritime Risk
person · ru
Record ID: eu-oj-7618ecb921d4c9c7c5049a656953d8ed99a439fb
- Sergey Romanovich Chernogubovskiy
Global Sanctions
person
Record ID: eu-oj-7619a39808d19dd47db11f12aa183fda7c75dd27
- Joint Stock Company State Scientific Research Institute Kristall
Maritime Risk
company · ru
Record ID: eu-oj-762777c2dbfa3e781ac3cbf267213b3d5990a843