SIC Intelligence

Record directory — page 1753

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 175,201–175,300

  1. LLC Drake

    Maritime Risk

    organization · ru

    Record ID: eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733

  2. Ilshat Khanifovich Shamseev

    Global Sanctions

    person

    Record ID: eu-oj-7f4fe000b5b61f40314b7546a93a617794c46b9f

  3. United Shipbuilding Corporation JSC “aysberg Central Design Bureau”

    Maritime Risk

    company · ru

    Record ID: eu-oj-7fac4931182aacbb1ccff6d304ee9bc6f5bbebea

  4. Iván Hernández Dala

    Maritime Risk

    person

    Record ID: eu-oj-7fae6110846a29af4d315472794f0bd608ab10ff

  5. Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Instrumentalnyj Zavod

    Global Sanctions

    organization

    Record ID: eu-oj-7fbf1efda8d133e5189a87582ea712c9503c075e

  6. Aktsionernoe Obschestvo Fort Tehnologija

    Global Sanctions

    organization

    Record ID: eu-oj-7fcc30ce5956b7125c6eb86b67791ff4ef35cb09

  7. ZAO Elmiks-vs

    Maritime Risk

    company · ru

    Record ID: eu-oj-7fd6537312035cbbe15a6e0eb78fc29c50b069b8

  8. Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest

    Maritime Risk

    organization

    Record ID: eu-oj-7fee9b4824d4cf7b7913f3ca0303cad41c44a5ce

  9. Eugene Nkubito

    Maritime Risk

    person · rw

    Record ID: eu-oj-80015ce8430537daef285704501d4009de28d23d

  10. Joint Stock Company Ramensk Instrument-engineering Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-80143c82cfcc9dfca82cdec99dc8dce2834f2451

  11. Irina Nikolaevna Klyuchnikova

    Global Sanctions

    person

    Record ID: eu-oj-8035087ecd0b298deee52c1ccc0345fda53c3bf3

  12. Federalnoe Gosudarstvennoe Unitarnoe Predprijatie 771 Remontnyj Zavod Sredstv Svjazi Chernomorskogo Flota Ministerstva Oborony Rossijskoj Federatsii

    Global Sanctions

    organization

    Record ID: eu-oj-80593542a162066476d7c75cf8f0e68f286a8f39

  13. Andrey Vladimirovich Guryanov

    Global Sanctions

    person

    Record ID: eu-oj-808d955e99b17543d8d71bf0bdfe92f3789467c3

  14. Limited Liability Company “eliars”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-809cbf12e04f9ce14fc78a243022966f2cb59e6c

  15. Omsk Motor-manufacturing Design Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-80cec1d69d5c9f3f8e7dcace84500c3424c6e19e

  16. Anatoly Ivanovich Antonov

    Maritime Risk

    person

    Record ID: eu-oj-80e14cedd31c3247057147e3f8fff9aa1bfa730c

  17. Joint Stock Company Scientific Research Institute of Computing Machinery

    Maritime Risk

    company · ru

    Record ID: eu-oj-80e5cef5a52065607aa37980f7241e94cb705206

  18. İslami Büyük Doğu Akıncılar Cephesi – Ibda-c

    Maritime Risk

    organization

    Record ID: eu-oj-810a902b6e823f709ffc06b0446a87e716a0b08a

  19. German Borisovich Khan

    Maritime Risk

    person · ru

    Record ID: eu-oj-81491bf29bc05e59def9c36edf273b2a842739f7

  20. Mikhail Sergeevich Galustyan

    Maritime Risk

    person · ru

    Record ID: eu-oj-815f47885637c425d052f8b39afe14b4c26d43b3

  21. Strategic Control Posts Corporation

    Maritime Risk

    company · ru

    Record ID: eu-oj-816535bff626d5b3cfca1f41d8c8fca61ba44adf

  22. Sergei Borissovich Korolev

    Maritime Risk

    person · ru

    Record ID: eu-oj-818807356b317ce0dde110f714f63c4305f91a24

  23. Roman Viktorovich Farunin

    Global Sanctions

    person

    Record ID: eu-oj-81ad995365c6c7e4c075720fea0956b18940e874

  24. Ruslan Mussaevich Dzeytov

    Global Sanctions

    person

    Record ID: eu-oj-81b1bd1c250118a8c80c369ddd4dfd1005193f66

  25. Joint Stock Company Khabarovsk Shipbuilding Yard

    Maritime Risk

    company · ru

    Record ID: eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa

  26. Maksim Gennadevich Mustaev

    Global Sanctions

    person

    Record ID: eu-oj-81cfc640e3a84091e3131ab9ca31e63ff779dd6a

  27. Krymsk

    Maritime Risk

    vessel

    Record ID: eu-oj-81d2ad2855bfebc7630c55188c80147dda1e247f

  28. Vladislav Vladimirovich Fedorenko

    Global Sanctions

    organization

    Record ID: eu-oj-81df49ca1d64c160480d7d9fff949a682d611b87

  29. Ural Optical-mechanical Plant E.s. Yalamova, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-81f3f11e95ee2380e36b46d981c4add081da2e6a

  30. All-russian Scientific-research Institute Etalon JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-82044b93937d4a3c2803b83b069f28044da41dee

  31. Federal State Enterprise “kamensky ‘combine’”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-8206c9e94124982c5a8ec79130cc868047e6f62f

  32. Kseniya Sergeevna Kiseleva

    Global Sanctions

    person

    Record ID: eu-oj-822d61861157675c2b975295fc73cd70dac84ddd

  33. Aleksandr Mikhaylovich Kapustyanskiy

    Global Sanctions

    person

    Record ID: eu-oj-825ccea40b2681c1dc0d42829acfb4c37d259f05

  34. Mikhail Petrovich Apin

    Global Sanctions

    person

    Record ID: eu-oj-8270d9317634d3b58330d72577e1182aabdee37f

  35. Mikhail Nikolaevich Gribkov

    Global Sanctions

    person

    Record ID: eu-oj-82753f9ac904252ab10d19939a45434ccfc292b1

  36. Ostec-st LTD

    Maritime Risk

    organization · ru

    Record ID: eu-oj-82b18213ccb90cacd57707845783f522d782bf48

  37. Tm-tech LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c

  38. Omp LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2

  39. PJSC “scientific and Production Association ‘almaz’ Named After Academician A.a. Raspletin”

    Maritime Risk

    company · ru

    Record ID: eu-oj-83225a24d8a4e57130597be2409bb62eeb1e2000

  40. Obschestvo S Ogranichennoj Otvetstvennostju Stupinskij Zavod Stekloplastikov

    Global Sanctions

    organization

    Record ID: eu-oj-8349b74d930332cda8c35bd1cc8e18294d8202cd

  41. Federalnoye Agentsvo Novostey (Ria Fan)

    Maritime Risk

    organization

    Record ID: eu-oj-837955e7e0f135404d97f697a4de0f938944a011

  42. Battery Company Rigel JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-839529eec357c7e3eb27d6748cc216126cdab361

  43. Viktor Leonidovich Yevtukhov

    Maritime Risk

    person · ru

    Record ID: eu-oj-83b5b93954f5e119ecd727488b38a25b7cb05fe0

  44. Ivan Vladimirovich Elesin

    Global Sanctions

    person

    Record ID: eu-oj-83be1c8f27d1375d51716a54df4deaaf9d70ba48

  45. Mikhail Vasilevich Borovskiy

    Global Sanctions

    person

    Record ID: eu-oj-83df8c113870862f1b32e1fade4cf85699079038

  46. Oleg Vyacheslavovich Zhekhnovskiy

    Global Sanctions

    person

    Record ID: eu-oj-83e2430f8875fb39728c2c42ab23e1bdbd705424

  47. Artem Alexandrovich Kramarenko

    Maritime Risk

    person

    Record ID: eu-oj-83fbecdf6e1b0ed61e6163904c923be296e0ed1b

  48. Oleg Viktorovich Maksenkov

    Global Sanctions

    person

    Record ID: eu-oj-83ffb435572adb5334e9a171dfaaae8c80e68040

  49. Opk Oboronprom

    Maritime Risk

    company · ru

    Record ID: eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce

  50. Tactical Missiles Corporation JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-841f9f8e9d3f3837b40eed0c35b1d658930b6e98

  51. Joint Stock Company Aramil Aviation Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-8443dde3bc504af841fd3e6d9b830603f0c6f7de

  52. Rt Arabic

    Maritime Risk

    organization

    Record ID: eu-oj-848e5ca36c67b22f13957d19d9aabe3219419d04

  53. M23/afc

    Maritime Risk

    organization

    Record ID: eu-oj-84a03ec7b8d60b6dfc13b95677e22ea388b89aac

  54. Joint Stock Company Svetlana Semiconductors

    Maritime Risk

    company · ru

    Record ID: eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563

  55. Kareliya

    Maritime Risk

    vessel

    Record ID: eu-oj-84bcb1ebca3b94a142a5840331d2acf6510c9703

  56. Scientific-research Institute “argon”

    Maritime Risk

    company · ru

    Record ID: eu-oj-84c8a6a113c8cb04babca7cfb3bb60bc521f1554

  57. Limited Liability Company Gumich Rtk

    Maritime Risk

    organization

    Record ID: eu-oj-84fb08760f6dbbc54b94bfcdb6497454f86e2f52

  58. Mikhail Maratovich Fridman

    Maritime Risk

    person

    Record ID: eu-oj-8520b351501201d3ae0b9f59ed9f465867ec1ece

  59. LLC Infratest Thermal Vision Technologies

    Maritime Risk

    company · ru

    Record ID: eu-oj-853969a5b57ab0498b861180c234c2bc30b7f825

  60. Publichnoe Aktsionernoe Obschestvo Cheljabinskij Chasovoj Zavod Molnija

    Global Sanctions

    organization

    Record ID: eu-oj-8543b4dc2d20605abe11bebe81de68a2a448edea

  61. Cassiopeia

    Maritime Risk

    vessel

    Record ID: eu-oj-85441237798f1010f05c1eb4bbd0e628bdb0ab70

  62. Aleksandr Grigorievitch Maloletko

    Maritime Risk

    person

    Record ID: eu-oj-854c42345d9b95fcee7c62c870952dcb9eec4151

  63. Too Elem Group

    Maritime Risk

    company · kz

    Record ID: eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb

  64. Vasili Vasilievich Biagun

    Maritime Risk

    person · by

    Record ID: eu-oj-8569a6bb18065d5e9e5ff297af7e8cf31cadd72c

  65. Basamad Electronic Pouya Engineering Co.

    Maritime Risk

    company · ir

    Record ID: eu-oj-8575d42a34463656cc615083d40ccca6e49039ed

  66. Vladimir Ivanovich Levkovets

    Global Sanctions

    person

    Record ID: eu-oj-85921aa23857442b15fda1e59f20b2d51ed47295

  67. Sergey Anatolevich Moroz

    Maritime Risk

    person · ua · ru

    Record ID: eu-oj-85b271f846d78e043adb7c27d70ffe9f88bd2eac

  68. Aktsionernoe Obschestvo Morskaja Inzhiniringovaja Kompanija Akva-servis

    Global Sanctions

    organization

    Record ID: eu-oj-85ba6fb8fea8d12b80463f48a975d58413a9299a

  69. Saturn

    Maritime Risk

    vessel

    Record ID: eu-oj-85c5dc571e368803ff0752db32cacf9847c9cc91

  70. Anton Sergeevich Klokov

    Global Sanctions

    person

    Record ID: eu-oj-85e42b0865c03b3e5477305001b263f0d835a33a

  71. Elbrus

    Maritime Risk

    vessel

    Record ID: eu-oj-85fdded9131bff3b9b98d898daf233e09b86895f

  72. Nelli Parutenco

    Maritime Risk

    person · md

    Record ID: eu-oj-8603fee4098b5e3402dc0accaa40a71943757b64

  73. Evgeniy Viktorovich Kuzma

    Global Sanctions

    person

    Record ID: eu-oj-86316ef7f44bf1ce1af42a71edca87d8251bc47d

  74. Obschestvo S Ogranichennoj Otvetstvennostju Shvejnyj Mir

    Global Sanctions

    organization

    Record ID: eu-oj-8697138dcaa63eb718c4e5e9ae2736eaa4e9d127

  75. Deflog Technologies Pte LTD

    Maritime Risk

    company · sg

    Record ID: eu-oj-86bf64afd2b2a2a10475ba07498aacab13cd69bc

  76. ZAO Svyaz Inzhiniring

    Maritime Risk

    company · ru

    Record ID: eu-oj-871a3b09e661917c52b27b98b1a1f9a35270a4a2

  77. Ratep, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-871d324c914762f36b4cceb2258989b74cab16a2

  78. Marat Petrovich Ezeev

    Global Sanctions

    person

    Record ID: eu-oj-8731bfd1c6dc900002d2e4a54b3d256ff924d75a

  79. Joint Stock Company Zelenodolsk Plant Named After A.m. Gorky

    Maritime Risk

    company · ru

    Record ID: eu-oj-8739f9410097f9e0c30c46360773046a22731863

  80. Evgenia Sergeevna Nikolaeva

    Maritime Risk

    person · ru

    Record ID: eu-oj-87507224d35f61a0627673e3b9401ce1047d1802

  81. Strategic Culture Foundation

    Maritime Risk

    organization · ru

    Record ID: eu-oj-876be17bdc984d291dab9b2a3671c595117c3832

  82. Joint Stock Company 123 Aviation Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-877cd586b280396047796c89bd1cf9ec09e5f047

  83. Nikolay Leonidovich Lvov

    Global Sanctions

    person

    Record ID: eu-oj-879f9ff5af40aca7ce38c8e4981ea5bfd3cc153f

  84. Amber 6

    Maritime Risk

    vessel

    Record ID: eu-oj-87a6b06d46bdd5453e834165f9cc45e2fd075777

  85. Igor Dmitrievich Gurenko

    Global Sanctions

    person

    Record ID: eu-oj-87b88092da098067dc05975740d8237ef644a99f

  86. N Cerna

    Maritime Risk

    vessel

    Record ID: eu-oj-87c9b053110915d1813ac10c6d9756eff22d1d26

  87. Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Illion

    Global Sanctions

    organization

    Record ID: eu-oj-87d6ca0c1f117c33ea1d41dba4200f577813c4d9

  88. Concord Management and Consulting LLC

    Maritime Risk

    organization

    Record ID: eu-oj-87d8b069a3292eb407751b9999e80650deee4d50

  89. Daniel Evgenevich Politov

    Global Sanctions

    person

    Record ID: eu-oj-88012caa2ba5c33c1da65099da775e50c2c9e373

  90. Toe Ui

    Maritime Risk

    person · mm

    Record ID: eu-oj-88051c98dec8ff3918f5b8f436b31cb38dd34576

  91. Vladimir Stanislavovich Neshtenko

    Global Sanctions

    person

    Record ID: eu-oj-881ccdd52e399f08b86f1a0831cee66d2d124be1

  92. Arsenkhan Suleymanovich Kurbanov

    Global Sanctions

    person

    Record ID: eu-oj-884da7b58bf64ef04d61718e299b37611d8a33a5

  93. Viktor Bakaev

    Maritime Risk

    vessel

    Record ID: eu-oj-8855093ea64c80ae1b5d5299df3dff44cc19df6a

  94. Petersburg’s Settlement Center

    Maritime Risk

    company · ru

    Record ID: eu-oj-88612d860c4e251393c958bb05126ced12f5bdcf

  95. Pskov International Airport

    Maritime Risk

    organization · ru

    Record ID: eu-oj-8871443dc019d238afb302a2781f18ae23eba6f9

  96. Sergey Gennadevich Meshkov

    Global Sanctions

    person

    Record ID: eu-oj-887dca687773b88275eff9c1d63cbd4f9fcfa264

  97. LLC ‘otdykh-71’

    Global Sanctions

    company

    Record ID: eu-oj-88910b77c3e775f9f9a604b6d9232840293f2860

  98. Konstantin Gennadevich Golubev

    Global Sanctions

    person

    Record ID: eu-oj-889c91369bddff4da700efd6bb1d582d8ee3ca6f

  99. Russia Today Germany

    Maritime Risk

    organization

    Record ID: eu-oj-88a123d9e61bf6b91f4791ad90a81b2ac2511f85

  100. Special Technological Center LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-88a2a33dc2f2c3b0cf0fc199403404af0fc7f0d3