SIC Intelligence

Record directory — page 1758

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 175,701–175,800

  1. Public Joint Stock Company Tutaev Motor Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97

  2. Andrey Mikhaylovich Kozhevnikov

    Global Sanctions

    person

    Record ID: eu-oj-b0fe53b934185858738ad65171624a3b084a88c0

  3. Vasiliy Sergeevich Abramenkov

    Global Sanctions

    person

    Record ID: eu-oj-b103f9eada1d9eae2a604f426b391c3f09052051

  4. Mohammad Reza Khiabani

    Maritime Risk

    person · ir

    Record ID: eu-oj-b10cb67545ade8b6a639f3a8a56863bc1eedf51b

  5. Teyf Tadbir Engineering Company

    Maritime Risk

    company · ir

    Record ID: eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9

  6. Concern Oceanpribor, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-b12e860b5bf1da0e31fecd26e09e0d84511d72fc

  7. JSC Icc Milandr

    Maritime Risk

    company · ru

    Record ID: eu-oj-b16b0d449bada0da961323bba8fb25cb332b0440

  8. Dmitriy Viktorovich Maksimenko

    Global Sanctions

    person

    Record ID: eu-oj-b16f670873e62c2766728cdc7a1ac478350d776e

  9. Valery Vladimirovich Shadrin

    Maritime Risk

    organization

    Record ID: eu-oj-b18b07e1dc75de0dabba415819a2b67545fc0346

  10. Scientific Research Institute Nii Submikron

    Maritime Risk

    company · ru

    Record ID: eu-oj-b18dca2b208ccf3917d7aeeac6e3f3f77778cab5

  11. Carl

    Maritime Risk

    vessel

    Record ID: eu-oj-b199596a6453abfac3ab4f0f3fd8f1e9d75aeae7

  12. Yuriy Nikolaevich Kondratev

    Global Sanctions

    person

    Record ID: eu-oj-b1b1b5ffa507d44ccf5cc5989b56f6b432aa219f

  13. Alain François Viviane Goetz

    Maritime Risk

    person · be

    Record ID: eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6

  14. Joint Stock Company Scientific Research Institute Giricond

    Maritime Risk

    company · ru

    Record ID: eu-oj-b1d1c104e921180e474acbb457f144e0cd2054d7

  15. LLC Butis

    Maritime Risk

    company · ru

    Record ID: eu-oj-b1db2952bb9b38702dc71cd345a41fd339426676

  16. Konstantin Ivanovich Strukov

    Maritime Risk

    person · ru

    Record ID: eu-oj-b1ec5fbf54b9bc69b81bdb8d917ed4b121beed1f

  17. Public Joint Stock Company Kurganmashzavod

    Maritime Risk

    company · ru

    Record ID: eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187

  18. Denis Alexandrovich Smolyaninov

    Maritime Risk

    person · ru

    Record ID: eu-oj-b24522138649844c1d4eaf0d8462dce490274569

  19. Radio Technical Institute Named After A.l. Mints

    Maritime Risk

    company · ru

    Record ID: eu-oj-b24a7be9e68baccbd074f65a7d355eb8fee82cd3

  20. Koryak Fsu

    Maritime Risk

    vessel

    Record ID: eu-oj-b24ee5f3460ee07662eaa9363519357647f3c4d7

  21. Maysar Ali Musa Abdallah Al-juburi

    Maritime Risk

    person · iq

    Record ID: eu-oj-b25c9f3c17efd1ea80ebe24833f1372ab67adff7

  22. Aktsionernoe Obschestvo Radar-servis

    Global Sanctions

    organization

    Record ID: eu-oj-b25de5d9775bcba3d2faa578a07f14bda7478a9e

  23. Sergey Nikolaevich Naumkin

    Global Sanctions

    person

    Record ID: eu-oj-b26eebeed7f6fde61b878fd3871196dfb0bb0dc0

  24. Elena Ivanovna Rakhmukova

    Maritime Risk

    person

    Record ID: eu-oj-b285214960ffba12970c23bf6ae29cab96d23d0c

  25. Anatoliy Ivanovich Rodichkin

    Global Sanctions

    person

    Record ID: eu-oj-b2ca6415608828af2d0ea54e4f156a78ba843241

  26. Néstor Luis Reverol Torres

    Maritime Risk

    person

    Record ID: eu-oj-b312f750cc8796771369580e7fc0365c598165f3

  27. Viktar Piatrovich Luttsau

    Maritime Risk

    person · by

    Record ID: eu-oj-b31431a833190a8491f4dd303392c7da087f7639

  28. Anton Dmitrievich Semiletov

    Global Sanctions

    person

    Record ID: eu-oj-b3224ae3a3acc80645d36dfcd500e7b3a6781984

  29. Iran Alumina Company (Iac)

    Maritime Risk

    company · ir

    Record ID: eu-oj-b322cb8bf1cfdc68fb21025e20220a0d107f3c96

  30. Anatoliy Vasilevich Eremenko

    Global Sanctions

    person

    Record ID: eu-oj-b32b2b9c8d6383c46c2fa1721c5d0440986be6b2

  31. Roman Yurevich Nosov

    Global Sanctions

    person

    Record ID: eu-oj-b33b0b6a5df292ecaef04c8485e2344a39c7d113

  32. JSC Po Sevmash

    Maritime Risk

    company

    Record ID: eu-oj-b350f6db723ffc533ffa110086173fd6877a036e

  33. T-bank JSC

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b3659ea4a800a1e58e6089de9ce2f14c32f0d594

  34. Astrakhan

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b37c7902ce962aec11880ca2c64b2cad2b5e8d6b

  35. Aktsionernoe Obschestvo Kirovskij Ordena Otechestvennoj Vojny I Stepeni Kombinat Iskusstvennyh Kozh

    Global Sanctions

    organization

    Record ID: eu-oj-b3848f7a3d6330d0cd44c6ca7941531a1192351f

  36. Ryazan Radio-plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-b389ea7c54f05015823ef09817027799ba9107ce

  37. Irina Valerevna Popova

    Global Sanctions

    person

    Record ID: eu-oj-b38a72f37816054e3c6618f95785222b3ab692df

  38. Andrey Vladimirovich Averyanov

    Maritime Risk

    person · ru

    Record ID: eu-oj-b394ac34f48e375828a5b865b616c9bc66d82c19

  39. Joint Stock Company Scientific Production Enterprise “aerosila”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b3a1f684a5260dd8745d2f0549446562d3f0e414

  40. Nizhegorodskiy Televizionnyy Zavod

    Maritime Risk

    company · ru

    Record ID: eu-oj-b3a5d7af2f07fb81b98e3b23b0ddc48a8f4ca7b1

  41. Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie 21 Nauchno-issledovatelskij Ispytatelnyj Institut Voennoj Avtomobilnoj Tehniki Ministerstva Oborony Rossijskoj Federatsii

    Global Sanctions

    organization

    Record ID: eu-oj-b3b000fb8e6b5f3a386506616468c13e76ffd6ca

  42. Kim Il-su

    Maritime Risk

    person

    Record ID: eu-oj-b3b1654e5d6d0ffb0cf1177c22e8e2e74cb4fbbb

  43. Yevgeny Dmitrievich Gritsenko

    Maritime Risk

    person

    Record ID: eu-oj-b3b4f3624c4caaa255c004bc1736243acc65e6c2

  44. Zaliv Amurskiy

    Maritime Risk

    vessel

    Record ID: eu-oj-b3b5ab94249e609feb936825a95733c2447fb1b5

  45. Svetlana Yanovna Aleshina

    Maritime Risk

    person · ru

    Record ID: eu-oj-b3d231c48ef9b842b99a189efda1d0cc94274209

  46. Aleksandr Anatolevich Churin

    Global Sanctions

    person

    Record ID: eu-oj-b40f21c178bd422c2a0c88c0eed24a1c8eee2257

  47. Russian Space Systems

    Maritime Risk

    company · ru

    Record ID: eu-oj-b44db7ee7133e0e09dded986a9f984ccc392c9e4

  48. Federal State Budgetary Enterprise of the Administration of the President of Russia

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b44db9e41d3c13e318e41f8b3dc6c17d8b02d32d

  49. Evgeny Krayushin

    Global Sanctions

    organization

    Record ID: eu-oj-b4673f864899b9fc04086d2d94d97cafb681f3b1

  50. Dalgat Mardanovich Mirzabekov

    Global Sanctions

    person

    Record ID: eu-oj-b4c6cc6681f37540071bcf6b2c0f3370ef0fe995

  51. Mikhail Anatolevich Sinotin

    Global Sanctions

    person

    Record ID: eu-oj-b4f537b0f26373ad957ff755dc383e59d5dfa9f4

  52. Corum

    Maritime Risk

    vessel

    Record ID: eu-oj-b50ca8ad843c3dcd4df816c793b2bd30b646f5e5

  53. Microelectronic Research and Development Center Novosibirsk

    Maritime Risk

    company · ru

    Record ID: eu-oj-b51f277027a0c8b34713badfb9319da9f91c39e0

  54. Obschestvo S Ogranichennoj Otvetstvennostju Lotes Tm

    Global Sanctions

    organization

    Record ID: eu-oj-b52a868da955e3e4f37e8dc13a173360a6d7ee1a

  55. Agrim Aviation Private Limited

    Maritime Risk

    company · in

    Record ID: eu-oj-b54414070e44600051df5b312f101c68f6a23517

  56. Rg Solutions Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb

  57. JSC Kalashnikov Concern

    Maritime Risk

    organization

    Record ID: eu-oj-b5bf7cd47a514841b5f94e2b8d69ff17d2d36db6

  58. Leonid Yurevich Nikiforov

    Global Sanctions

    person

    Record ID: eu-oj-b5f8f4ce2d75bb5c4d42d29ae872b300510861cc

  59. Moscow Institute of Physics and Technology

    Maritime Risk

    company · ru

    Record ID: eu-oj-b60162e95b2dae9dd214119c127f91732fb65dd9

  60. Dmitriy Olegovich Pchelintsev

    Global Sanctions

    person

    Record ID: eu-oj-b6167d07ac1b099911dddab6847d6a8a38220825

  61. Joint Stock Company “black Sea Development and Reconstruction Bank”

    Maritime Risk

    organization · ua-cri

    Record ID: eu-oj-b62d210d35beac783fabede866fce744d073e810

  62. Sergey Nikolaevich Vyatkin

    Global Sanctions

    person

    Record ID: eu-oj-b66015ae26155a1a61981be5e955d920b8f7aa04

  63. Viktoriya Vladimirovna Shpotakovskaya

    Global Sanctions

    person

    Record ID: eu-oj-b676a5be4bf79f574e132e2ba1fd484f10029308

  64. Alexey Viktorovich Kuzmichev

    Maritime Risk

    person · ru

    Record ID: eu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2

  65. Elitan Trade LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420

  66. Publichnoe Aktsionernoe Obschestvo Starorusskij Priborostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: eu-oj-b6b1ce47cf7b15f0c602332b7516beb81439cf3d

  67. Russia Today Uk

    Maritime Risk

    organization

    Record ID: eu-oj-b6e38ecb349b5ff9639ec62261f2fa2b7a734d4e

  68. Machine Building Group Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3

  69. United Shipbuilding Corporation “pribaltic Shipbuilding Factory Yantar”

    Maritime Risk

    company · ru

    Record ID: eu-oj-b7112d478a59b8aac6aa9b23ef86385881c421f7

  70. Anatoliy Aleksandrovich Shelukhin

    Global Sanctions

    person

    Record ID: eu-oj-b755967fc1725366d08f9c6f02563ac0855285ab

  71. Andrei Aliakseevich Rybakou

    Maritime Risk

    person · by

    Record ID: eu-oj-b755d5142e2202c5965ac81019ace5d48799e201

  72. Remigio Ceballos Ichaso

    Maritime Risk

    person

    Record ID: eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be

  73. Vladimir Aleksandrovich Balabanov

    Global Sanctions

    person

    Record ID: eu-oj-b77a2fc9d7030489d915a382e432113846d51805

  74. Aleksey Vladimirovich Borodin

    Global Sanctions

    person

    Record ID: eu-oj-b782822f5fc8d3f6c1c1f97079fba7ede060c4eb

  75. Margarita Nikolayevna Pavlova

    Maritime Risk

    person

    Record ID: eu-oj-b788731275544820676167ac7f07fec86e2003e0

  76. Bodhi

    Maritime Risk

    vessel

    Record ID: eu-oj-b7c6d2f0cd646a87c20580c2626936484005c7d6

  77. Gfk Logistics Asia LLC

    Maritime Risk

    company · uz

    Record ID: eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa

  78. Viktor Viktorovich Nikolaenko

    Global Sanctions

    person

    Record ID: eu-oj-b7f9980b860effe96867cd0113443c5eee0f6554

  79. Stanislav Alekseevich Medvedev

    Global Sanctions

    person

    Record ID: eu-oj-b80beb05f675a9972beab47f406a572de4b96a4d

  80. Joint Stock Company ‘achinsk Refinery of the Eastern Oil Company’

    Global Sanctions

    organization

    Record ID: eu-oj-b82609361563bda898a76933fad2073131a00e63

  81. Aktsionernoe Obschestvo 1015 Zavod Po Remontu Voenno-tehnicheskogo Imuschestva

    Global Sanctions

    organization

    Record ID: eu-oj-b84f7864cf2df946a25d6efd9a3f0262029ecff5

  82. Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-b87769cb15fc60f75ee6238534712a260dab5dea

  83. Joint Stock Company “odk-star”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b8788a19fc59a2bef595401ba0ae627ee1b3084f

  84. Novorossiysk Shipyard JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-b89162846c6eebb2d17a8f0c52bdf9e4c46f1c73

  85. Christophe De Margerie

    Maritime Risk

    vessel

    Record ID: eu-oj-b8c6572868c13f8b8479e1d47dcf986af51f33e5

  86. Koltsovo International Airport

    Maritime Risk

    organization · ru

    Record ID: eu-oj-b8cf9edeef1a23ab7e1bfff57019ff60be237c8d

  87. Anatoliy Viktorovich Domanov

    Global Sanctions

    person

    Record ID: eu-oj-b8e06804987ee0621547dea696029d9cbaa14545

  88. Lyudmila Vladimirovna Sigidova

    Global Sanctions

    person

    Record ID: eu-oj-b9064bc2d4fd9f66401a3e08b6b2272a10e084ea

  89. Inelso LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-b928a8fa67e9e5ff2c0223357113fcb68357a7f3

  90. Capella

    Maritime Risk

    vessel

    Record ID: eu-oj-b940eddc6066cdf20b113d19441b1038a9c1a89f

  91. Diana Igorevna Mishchenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-b96af2c4d7e5ee02bc97870e84e084a5f8125f88

  92. Désiré Rukomera

    Maritime Risk

    person · rw

    Record ID: eu-oj-b96d21a0035d3a7235a5b8942e4387ac4355fb80

  93. Ningbo Blin Machinery Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: eu-oj-b96fdddabf7f12f80475b2dc64a42b013bb434ad

  94. Ivan Viktorovich Yudin

    Global Sanctions

    person

    Record ID: eu-oj-b9bb6f684be516469893e6e52ef2b697e887c002

  95. OOO Tsk Vektor

    Maritime Risk

    organization

    Record ID: eu-oj-b9c9ae0ab605d20f8e480e6a531ca8c08fa69c69

  96. Mikhail Rudolfovich Kontserev

    Maritime Risk

    person · ru

    Record ID: eu-oj-b9d805b5082619065110b2694eb8376bd7c33973

  97. Vladimir Gennadievich Denezhkin

    Global Sanctions

    person

    Record ID: eu-oj-b9ee9188630e26aa443d7a12de6f2bc3f1b37671

  98. Software Research Institute

    Maritime Risk

    company · ru

    Record ID: eu-oj-b9ef0ea8c42a97671fbe7542d1c65132b8737cf4

  99. Joint Stock Company Ryazan Plant of Metal Ceramic Instruments

    Maritime Risk

    company · ru

    Record ID: eu-oj-ba2534872c3453af357c9b99032e523fb06144d3

  100. Dzmitry Mikalaevich Shvedka

    Maritime Risk

    person

    Record ID: eu-oj-ba39736b1a3455c848de6176f500e30fa65156c9