SIC Intelligence

Record directory — page 1754

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 175,301–175,400

  1. Russia Today Spanish

    Maritime Risk

    organization

    Record ID: eu-oj-88a4d96e723308b3522af48385c6d9d8a04ef812

  2. Aleksey Vasilevich Naumets

    Maritime Risk

    person

    Record ID: eu-oj-88ab0db6c50c7bb68d78f1982f613cae505e93b6

  3. Obschestvo S Ogranichennoj Otvetstvennostju Logicheskie Sistemy

    Global Sanctions

    organization

    Record ID: eu-oj-88bc1603acbb4357ccc70681931b006fead9be15

  4. Primorsk

    Maritime Risk

    organization · ru

    Record ID: eu-oj-88bc4fac09ef7e8c0bb7c6a836ddb71250b904fa

  5. Sergey Aleksandrovich Sakharov

    Global Sanctions

    person

    Record ID: eu-oj-88c10abfddf880dba7e1044995dc3abcffcd2a07

  6. Aleksey Aleksandrovich Kosogor

    Global Sanctions

    person

    Record ID: eu-oj-88c236b21faeb793ae1c98b44ce4331b565054db

  7. Aleksey Petrovich Yunin

    Global Sanctions

    person

    Record ID: eu-oj-88c600784d514926c5bb8240c2be38350b305f5e

  8. Yuriy Vasilyevich Shamalov

    Maritime Risk

    person · ru

    Record ID: eu-oj-88d4c91a70e92823afb92b41a2d7571e99fcaf8c

  9. Aleksandr Petrovich Shusharin

    Global Sanctions

    person

    Record ID: eu-oj-88e9b43acb5a9f91bbbb489c9db6c126455e8f4c

  10. Polityka Segodnya

    Maritime Risk

    organization

    Record ID: eu-oj-88ff6f28a0f3f1207f99cdd3b096a67a2dccd593

  11. Denis Petrovich Khokhryakov

    Maritime Risk

    person · ru

    Record ID: eu-oj-89454f0db6e3d7407f9d891a68ac1a8bceec791a

  12. Viktor Grigorevich Labay

    Global Sanctions

    person

    Record ID: eu-oj-895128308c53547946ab57c88af5284e6de8a676

  13. Uec-saturn

    Maritime Risk

    company · ru

    Record ID: eu-oj-8951a2e8750f1542debf8c40c872e92d17f82892

  14. I Jet Global Dmcc

    Maritime Risk

    company · ae

    Record ID: eu-oj-895265678e63b73867d0151b28aeb7896e60a8c1

  15. Andrey Fedorovich Poleshchuk

    Global Sanctions

    person

    Record ID: eu-oj-89559951acf8ad4ede897acd1047045414992218

  16. Rostec

    Maritime Risk

    organization

    Record ID: eu-oj-8985437eed7b93fa686d89479ef9fda623dcd4f9

  17. Joint Stock Company Scientific Production Enterprise Kontakt

    Maritime Risk

    company · ru

    Record ID: eu-oj-898e030a9d01284c59d0411eb79c17b9e57e8405

  18. Technodinamika, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-8999df4c73f1035ffda6a006171a13e3162323a9

  19. Mikhail Alekseevich Trofimov

    Global Sanctions

    person

    Record ID: eu-oj-89b0d8cde8f7a045dd622c8b5f7cb7d4e0655fcd

  20. Sergey Nikolaevich Andreev

    Global Sanctions

    person

    Record ID: eu-oj-89c6b000bdfae8638d3292f519e89c2af50989bf

  21. Obschestvo S Ogranichennoj Otvetstvennostju Spektr Izoplast

    Global Sanctions

    organization

    Record ID: eu-oj-89d173c4993ae8bef030f1b11e01300573096270

  22. Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia

    Maritime Risk

    organization · ru

    Record ID: eu-oj-89d44be92f250a4df5e087885003e406448b5685

  23. Taras Sergeyevich Genov

    Global Sanctions

    person

    Record ID: eu-oj-89d7b5ac515a150d93714ca76c48cf24f1ea7393

  24. Azatbek Asanbekovich Omurbekov

    Maritime Risk

    person · ru

    Record ID: eu-oj-89f64eb33a10f254341784d14e0c4b2092a437df

  25. Obschestvo S Ogranichennoj Otvetstvennostju Torgovo-proizvodstvennaja Kompanija Snn-orel

    Global Sanctions

    organization

    Record ID: eu-oj-8a22d88ebb3f61df8e39c8b2fd2459ae9ff1dcb0

  26. Oao Svetlovskoye Predpriyatiye Era

    Maritime Risk

    company · ru

    Record ID: eu-oj-8a3ad339612c1e2f0f788697160a6aa22c1d082f

  27. Pugnax

    Maritime Risk

    vessel

    Record ID: eu-oj-8a446a2e189d3b8ae026008eff70d5393f240119

  28. Krasnoye Sormovo Shipyard

    Maritime Risk

    company · ru

    Record ID: eu-oj-8a5733a869616eb13ea3979d479862975af9a8aa

  29. Joint Stock Company Concern Central Institute For Scientific Research Elektropribor

    Maritime Risk

    company · ru

    Record ID: eu-oj-8a5b06018dadd467d4574ff5f492000c24a7b276

  30. Aquatica

    Maritime Risk

    vessel

    Record ID: eu-oj-8a878028d6e7ba286055618a977ca8c662f8363b

  31. Metallstan Llp

    Maritime Risk

    company · kz

    Record ID: eu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6

  32. Arshak Samvelovich Abramyan

    Global Sanctions

    person

    Record ID: eu-oj-8ac2065d136ff6958e6aea1c7ddb698beb0ed6b1

  33. Rafael Ramón Blanco Marrero

    Maritime Risk

    person

    Record ID: eu-oj-8ac401bbbb973eae7a24b6ad3f8e56a3849c2ae9

  34. Vladimir Mikhaylovich Solovev

    Global Sanctions

    person

    Record ID: eu-oj-8ad554d7eb66a265cc9ab145014732a6929c64a0

  35. Federal Research Center Boreskov Institute of Catalysis

    Maritime Risk

    organization · ru

    Record ID: eu-oj-8b07024bce908612541881f8806b95706b4060ba

  36. Aktsionernoe Obschestvo Nauchnoe Konstruktorsko-tehnologicheskoe Bjuro Ferrit

    Global Sanctions

    organization

    Record ID: eu-oj-8b2c07edccfb2f71a5e5c77f63423ae819f469ba

  37. Mohammad Al-mufleh

    Maritime Risk

    person · sy

    Record ID: eu-oj-8b4612716da0a3cd7a057928baefb5055dac0520

  38. Shijiazhuang Hanqiang Technology Co. LTD

    Maritime Risk

    organization

    Record ID: eu-oj-8b63b425f861602bd482d71d06bd8d139a860fd5

  39. Kulon Scientific-research Institute JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-8b7289543447b734bf29719a73391cb1e07c041b

  40. Valentina Aleksandrovna Milashenko

    Global Sanctions

    person

    Record ID: eu-oj-8b7e3cbba7c2c421e3cd04509c35b6c591ed5612

  41. Vladimir Naumovich Khomskiy

    Global Sanctions

    person

    Record ID: eu-oj-8bbafede7a584c0fa38d6176f3179d3ae76f9b6f

  42. JSC Kazan Helicopter Plant Repair Service

    Maritime Risk

    company · ru

    Record ID: eu-oj-8c4084a2b9da19894c85d7434fcb9aa5ef7d5f29

  43. Radiotechnical and Information Systems (Rti) Concern

    Maritime Risk

    company · ru

    Record ID: eu-oj-8c538d22721355f15cfdc7a901b23a72cbb614ec

  44. Polyus Research Institute of M.f. Stelmakh Joint Stock Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-8c8b39341c01f511d8d2012303a56a19fa347e70

  45. Promsvyazbank

    Maritime Risk

    company

    Record ID: eu-oj-8cae875871c7fb6bddd0e3e2fed69f4afe5ab5d5

  46. 46th Tsnii Central Scientific Research Institute

    Maritime Risk

    company · ru

    Record ID: eu-oj-8cd4a6726c5e25d664c0d5aff3603b14e70773bb

  47. Ttk Kammarket LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-8cdc58ac37045a51214483ac62d6587258e6f086

  48. Nikolay Shamalov

    Maritime Risk

    organization

    Record ID: eu-oj-8cfd34072960a50297f18e623c4127e80535c550

  49. Scientific Research Institute of Communication Management Systems

    Maritime Risk

    company · ru

    Record ID: eu-oj-8d006cb2754c0c743306e7cf51a30cd1456bfb46

  50. Aleksandr Aleksandrovich Sekotskiy

    Global Sanctions

    person

    Record ID: eu-oj-8d06df5e72cfe2a72243fd482e865a46692d0800

  51. Andrey Aleksandrovich Perfilov

    Global Sanctions

    person

    Record ID: eu-oj-8d13e76b9e70b085b82f6942448d385308be0a3d

  52. Central Institute of Aviation Motors

    Maritime Risk

    company · ru

    Record ID: eu-oj-8d58ce8310beb6efd72a0e79bc7e7334aafb4ecf

  53. Align Trading Company Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553

  54. Pavel Ezubov

    Maritime Risk

    person · ru

    Record ID: eu-oj-8d9c1940b526e3cbe100c7612e709098ee5f1001

  55. Andrey Anatolevich Konkov

    Global Sanctions

    person

    Record ID: eu-oj-8dc90eb119f2b646b99a3b0df1210630bca74e5a

  56. Joint Stock Company “head Special Design Bureau Prozhektor

    Maritime Risk

    company · ru

    Record ID: eu-oj-8dd8a9e35db95eba78b8516e840d9827325ea77e

  57. Innovative Underwater Technologies, LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-8ddac12b4d2f717bc60de3417e643470795ea69d

  58. United Shipbuilding Corporation JSC Sc “zvyozdochka”

    Maritime Risk

    company · ru

    Record ID: eu-oj-8dde129b3569f82285878d4a64f7574d86c57939

  59. LLC Tsk Vektor

    Maritime Risk

    organization

    Record ID: eu-oj-8e1300c5d4730fd9c49036c22662092149b15360

  60. Ilya Igorevich Smirnov

    Global Sanctions

    person

    Record ID: eu-oj-8e4ed8721527a219b40a7b97d3469fdb6193dbf9

  61. Roman Nikolaevich Antonov

    Global Sanctions

    person

    Record ID: eu-oj-8e5a9f5352dade9fa977f84f0338368de644a1d5

  62. Sergey Mikhaylovich Maksimenko

    Global Sanctions

    person

    Record ID: eu-oj-8e5e39f507deaa081303387af6d9a595bb595e8a

  63. Alexander Valerievich Obraztsov

    Maritime Risk

    person · ru

    Record ID: eu-oj-8e62846eb767e94f76b6791230e3006078d4ce40

  64. Mikhail Vladimirovich Poletelov

    Global Sanctions

    person

    Record ID: eu-oj-8e6562414e2cc3d5bc6e7b615f23efe6617a62fd

  65. Yuriy Ivanovich Kovalev

    Global Sanctions

    person

    Record ID: eu-oj-8e67b2a636ecd9fde0f6d508f71cbb5e4b55a434

  66. Igor Valentinovich Kazarezov

    Maritime Risk

    person · ru

    Record ID: eu-oj-8e68a58d9dcf2e297eb97dd1b7fc8ff930626dd9

  67. Boris Aleksandrovich Morozov

    Global Sanctions

    person

    Record ID: eu-oj-8e9daa2374a100b7ecf679d378c9715e77701873

  68. Open Joint Stock Company 170 Flight Support Equipment Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-8eb99db60ce161db48b36cd2290b2c6d19bfb668

  69. Joint Stock Company Aviaremont

    Maritime Risk

    company · ru

    Record ID: eu-oj-8ebb59f63ff8c25b95e12025b0b29afd1c8fb585

  70. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Rezonans

    Global Sanctions

    organization

    Record ID: eu-oj-8ed1cdb615f0cd1dd6a067dd9657e9908702eb33

  71. M-invest

    Maritime Risk

    organization · ru

    Record ID: eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b

  72. Evgeniy Aleksandrovich Kulikov

    Global Sanctions

    person

    Record ID: eu-oj-8ef048a07ef56f60256609303788d50601c56c79

  73. Alpha Trading Investments Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392

  74. Joint Stock Company Radiopribor

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f054a6f277ca6ffc1609b2e71b8658aa41d695f

  75. Tactical Missile Company, Joint-stock Company “research Center For Automated Design”

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f0a0318b80f824da6bcdfff9615d20af2507899

  76. Dmitriy Evgenevich Generalov

    Global Sanctions

    person

    Record ID: eu-oj-8f1aee5c673c591c67be10176b52286d35e35f69

  77. Moscow Communications Research Institute JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f29aa9a9c2cd75a3d1d79f061862417ff3bc7d9

  78. Pavel Vladimirovich Burdakov

    Maritime Risk

    person · ru

    Record ID: eu-oj-8f2eaa0e76991c3dc17ce09513259fbbe90db91d

  79. Npp Start

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f347044f28f0650793255d53cb6661545acadc2

  80. Joint Stock Company Urals Instrument-engineering Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f561c7018d871d79091776d0519c89f5593ac18

  81. Joint-stock Company Vniir-progress

    Maritime Risk

    organization · ru

    Record ID: eu-oj-8f66169593d7015a3cd8d6c8d46fe5c695b0f1b4

  82. Joint Stock Company Scientific Production Enterprise Izmeritel

    Maritime Risk

    company · ru

    Record ID: eu-oj-8f81667cb104962a4d4c9b36dd3a4a416a384490

  83. M/v Angara

    Maritime Risk

    vessel

    Record ID: eu-oj-8f94b2d91f341f8ba96d163e1b87e8fbbfffed1d

  84. Amirabad Port

    Maritime Risk

    organization · ir

    Record ID: eu-oj-8f9937121093b0ca384eeabe7867fa1195d6b8d0

  85. Viktor Petrovich Kravchuk

    Global Sanctions

    person

    Record ID: eu-oj-8ff435c13e1eaf62fcde0bffd92d4063a3b260c7

  86. Production Association Strela

    Maritime Risk

    company · ru

    Record ID: eu-oj-8ff48a852e1ae1158aff955286c652e148943bcb

  87. Andrey Vladimirovich Zhuk

    Maritime Risk

    person · by

    Record ID: eu-oj-8ffd3c21301a20e0ecce69dfda65d090a7304395

  88. Vadim Pavlovich Lukonin

    Global Sanctions

    person

    Record ID: eu-oj-9000eafb3e0b3811898d51d66a28682cc42bab62

  89. Joint Stock Company Perm Machine Building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-902cd83387aed699fa00f8a9691d1d4bc17ee96d

  90. Fondsk

    Maritime Risk

    organization · ru

    Record ID: eu-oj-9040ef20135f1cb0ddcc621a39e0eca02ebe60a3

  91. Aleksandr Nikolaevich Afanasev

    Global Sanctions

    person

    Record ID: eu-oj-90416904eea257fd465582bfc72ec56c0dbaa6bb

  92. JSC “kret”

    Maritime Risk

    organization

    Record ID: eu-oj-9060e5b52bbd5f6d59db8e84349460a8acae773e

  93. Mitishinskiy Scientific Research Institute of Radio Measuring Instruments

    Maritime Risk

    company · ru

    Record ID: eu-oj-906499c8e1198990dbd002697e5e3290bab7a16d

  94. Joint Stock Company Almatyevsk Radiopribor Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-907fe28445db2aaa3183c81f6df4666e8754bf6a

  95. Vyacheslav Igorevich Voskovykh

    Global Sanctions

    person

    Record ID: eu-oj-9096f9eeeeb7728e15b7be2b76aa7aa2ffc9b229

  96. La Perouse

    Maritime Risk

    vessel

    Record ID: eu-oj-90bf510a4a2b5766cca701e276c87f5f6bb254d5

  97. Alla Skuratovich

    Maritime Risk

    person

    Record ID: eu-oj-90c1d29a168695aa25372b7d2ec00a991d2736b5

  98. Aleksandr Viktorovich Naumenko

    Maritime Risk

    person · by

    Record ID: eu-oj-90ce15a55c23c418610dd930fee43b6051296771

  99. Aleksandr Vasilevich Vasilenko

    Global Sanctions

    person

    Record ID: eu-oj-90dee7fc9254a54dbed12528e75eebaf5d119ae7

  100. Abd Allah Mohamed Ragab Abdel Rahman

    Maritime Risk

    person · eg

    Record ID: eu-oj-90fbc21deea6164154dd5b553ce6fd3448e9957f