SIC Intelligence

Record directory — page 1763

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 176,201–176,300

  1. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Tochnoj Mehaniki

    Global Sanctions

    organization

    Record ID: eu-oj-e1325e32a58c2e5969292e2dd1c2e19efa739197

  2. Arapax LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-e172bac4d83f829407eb027383f1c9d4a9dafc65

  3. Al-yacoub Ibrahim Salih Mohammed

    Maritime Risk

    person · sa

    Record ID: eu-oj-e177428204a0de45b0e92a98157e294c6c181306

  4. Mikhail Valerevich Zhukov

    Global Sanctions

    person

    Record ID: eu-oj-e18440c28e58c7b1a2238d8773b9957624f3b90b

  5. Novikombank

    Maritime Risk

    company

    Record ID: eu-oj-e1875fa057d4375b1b5c3b8ed921ade2310798fd

  6. Obschestvo S Ogranichennoj Otvetstvennostju Don

    Global Sanctions

    organization

    Record ID: eu-oj-e1a37638a76ffc92d90a85f7156c398568ae2e72

  7. Jesús Emilio Vásquez Quintero

    Maritime Risk

    person

    Record ID: eu-oj-e1acbabad27763e1d4af37468f0b437219bdea9a

  8. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Firma Poliplast

    Global Sanctions

    organization

    Record ID: eu-oj-e1ca2947edd0297e3ce9243058d6007dd4658539

  9. Vladislav Vyacheslavovich Kostin

    Maritime Risk

    person · ru

    Record ID: eu-oj-e1cf09705452a0e81a8cd27f0ddd885d21e1e891

  10. JSC Obukhov Plant

    Maritime Risk

    organization

    Record ID: eu-oj-e1d706d2fe1707467833ccfb60f325e910d0ca59

  11. Aleksandr Vladimirovich Petrov

    Global Sanctions

    person

    Record ID: eu-oj-e1da43562ae11deb7ca18e12b1fc076142528df3

  12. Francis Kamanzi

    Maritime Risk

    person · rw

    Record ID: eu-oj-e1daa0bdd3cc991862fd129383c00ca0b113dd7d

  13. Scientific Research Institute Ferrite-domen

    Maritime Risk

    company · ru

    Record ID: eu-oj-e1e170a7f49c4993fe6bc5c9fde3cbdd66f4b831

  14. JSC Technodinamika

    Maritime Risk

    organization

    Record ID: eu-oj-e1e289abcc5b395e60017aeb8caea514c9f71b37

  15. Obschestvo S Ogranichennoj Otvetstvennostju Medsilikon

    Global Sanctions

    organization

    Record ID: eu-oj-e1ee3e7a5d8aa85d7bf21a1435ff3fb47998da50

  16. Ligovsky Prospect

    Maritime Risk

    vessel

    Record ID: eu-oj-e1fd489e4ea35b4d0c74e3acedf7c37f8691a2a0

  17. Vladislav Vladimirovich Fedorenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-e2064e00992e2a049165ee148a4bfde8cd69dbd9

  18. Aleksandr Aleksandrovich Merkin

    Global Sanctions

    person

    Record ID: eu-oj-e20b940c898250eb003f7f8ee994b4b56ca52e0e

  19. LLC Rezonit

    Maritime Risk

    company · ru

    Record ID: eu-oj-e2157d33e4437159f27456aa01c2805d80c4d14a

  20. Powerever Electronic Technology

    Maritime Risk

    organization · cn

    Record ID: eu-oj-e2207d343f8d84fd7bad59bece1e51cc591c2b6d

  21. Joint Stock Company Tekhnodinamika

    Maritime Risk

    company · ru

    Record ID: eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc

  22. Kelly Grace

    Maritime Risk

    vessel

    Record ID: eu-oj-e243bfdec508c7f7e1ca838a1aecb5d25e282519

  23. OOO Sertal

    Maritime Risk

    company · ru

    Record ID: eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80

  24. Spark Tt

    Maritime Risk

    company · ru

    Record ID: eu-oj-e25a93a0e7de7498171e547bb5988c571f93efd6

  25. Joint Stock Company Northern Production Association Arktika

    Maritime Risk

    company · ru

    Record ID: eu-oj-e277c50716ba914bbe4d75ef35937553398188f5

  26. Ederra

    Maritime Risk

    vessel

    Record ID: eu-oj-e2b1f3500c66137c048d69b11dae91c72f6c69c1

  27. Vyacheslav Petrovich Petushenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-e2bae44ee58d33ff19fafbcc6d7cc8891296c963

  28. Nikolai Aleksandrovich Tupikin

    Maritime Risk

    person · ru

    Record ID: eu-oj-e2d6340cfe87c97288191901981dbbcbef43988c

  29. Publichnoe Aktsionernoe Obschestvo Zavod Burevestnik

    Global Sanctions

    organization

    Record ID: eu-oj-e313ccf61bbe1c3be86214a56221b8d9dbfa3839

  30. Andrei Leonidovich Kostin

    Maritime Risk

    person · ru

    Record ID: eu-oj-e3192966375dc31a6288d8de9860efef1bccb3d6

  31. Wagner Group

    Maritime Risk

    company

    Record ID: eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12

  32. Anatoliy Evgenevich Dokukin

    Global Sanctions

    person

    Record ID: eu-oj-e31f969adf9c30b5c0523a4d21cbc53250c13755

  33. Urals Project Design Bureau Detal

    Maritime Risk

    company · ru

    Record ID: eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6

  34. Tactical Missile Company, Joint Stock Company “plant Dagdiesel”

    Maritime Risk

    company · ru

    Record ID: eu-oj-e42537e904486ed58ae2757eb2141861813c904e

  35. Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-e435a028c4d535760c265c1895347fde6c0b4518

  36. JSC Element

    Maritime Risk

    company · ru

    Record ID: eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87

  37. United Shipbuilding Corporation “scientific Research Design Technological Bureau Onega”

    Maritime Risk

    company · ru

    Record ID: eu-oj-e4499bc2f96334746d65cb43bd3b9f54c122eb73

  38. Konstantin Vladimirovich Ivanov

    Global Sanctions

    person

    Record ID: eu-oj-e488a24af25aca815df71ce4082b73d90406d773

  39. Inteltech PJSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-e49dec4c495518387598f47a016f614a619c5205

  40. Vladimir Borisovich Kolosov

    Global Sanctions

    person

    Record ID: eu-oj-e4a178f6e41c0be3e724c8055d8af84e22b5cd4f

  41. Alexander Valerievich Gavrilov

    Maritime Risk

    person · ru

    Record ID: eu-oj-e4d7d070462fdd809f1007a7e9c542b6c4e5453f

  42. JSC Sirius

    Maritime Risk

    company · ru

    Record ID: eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423

  43. Alexander Ivanovich Bas

    Maritime Risk

    person · by

    Record ID: eu-oj-e4eb0a6097f3427a64dac4b50b07d586ccfaf597

  44. Rapart Services LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-e5652476a1961e918c7d56fcba80e9edaf555bac

  45. Open Joint Stock Company Degtyaryov Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-e5ade3cee5e68401229fdfdb232aeeb6d24a47d6

  46. Vladimir Aleksandrovich Novikov

    Global Sanctions

    person

    Record ID: eu-oj-e5aefe3c8d63db56faeec0bad707414522c5ba5e

  47. Aktsionernoe Obschestvo Sokolskaja Sudoverf

    Global Sanctions

    organization

    Record ID: eu-oj-e5b1861a4369616d2ec09fbb604e56d322e80002

  48. Aktsionernoe Obschestvo Atri

    Global Sanctions

    organization

    Record ID: eu-oj-e5e443f35c0819efaa8598d5ec53d74e8563748d

  49. OJSC Zavod Elektropribor

    Maritime Risk

    organization

    Record ID: eu-oj-e5ea2dc5a24415d303bf734a7311930dedb16308

  50. Joint Stock Company Tula Cartridge Works

    Maritime Risk

    company · ru

    Record ID: eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633

  51. Papilon Systems Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-e605bc571ffa7190595566c5e24fa0e3589b3301

  52. Military Industrial Company Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-e60b825646b1982ab02811fc1e79eb74f8227927

  53. Gazprom Neft

    Maritime Risk

    organization

    Record ID: eu-oj-e677ec287828924e8ca84048339c01f1e66c011d

  54. Elena Evgenievna Morozova

    Maritime Risk

    person · ru

    Record ID: eu-oj-e69943e63b5bc4ec9d4720eeb9e9b02f146321c1

  55. Evgeniy Valerevich Semenov

    Global Sanctions

    person

    Record ID: eu-oj-e6b073e520b0ecb4bbc5bac98379240885ee3d6e

  56. Obschestvo S Ogranichennoj Otvetstvennostju Vladimirskij Lpk

    Global Sanctions

    organization

    Record ID: eu-oj-e6df719edb04a3b916bc6c7d720e237e21a3390d

  57. Joint Stock Company Research Center Elins

    Maritime Risk

    company · ru

    Record ID: eu-oj-e6f727dea03bd510bafc4cbb4e7e21d273da8431

  58. Elena Aleksandrovna Lysenko

    Global Sanctions

    person

    Record ID: eu-oj-e72498d081b79a5173ff1424dd4adb8888802655

  59. Mikalai Uladzimiravich Shkred

    Maritime Risk

    person

    Record ID: eu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e

  60. Evgeniy Sergeevich Shchekalev

    Global Sanctions

    person

    Record ID: eu-oj-e75e7ca64000e9af7c060a30ff704fe352366a50

  61. Oleg Viktorovich Novitsky

    Global Sanctions

    person

    Record ID: eu-oj-e7653c4d72856ecf97a5f803ae4c06b5cfb81411

  62. Limited Liability Company “invest Flot”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-e7999d2728b0cc0ee6acd0e0e4339ca4218dc797

  63. Nikolay Alexandrovich Korchagin

    Maritime Risk

    person · ru

    Record ID: eu-oj-e79fa893cb97deb78d16b05a314fb0e85b9a2a08

  64. Oleksandr Viktorovych Yanukovych

    Maritime Risk

    person · ua · ru

    Record ID: eu-oj-e7a990043635eb575c673d88f681fd4b98eff526

  65. Skolkovo Innovation Center

    Global Sanctions

    organization

    Record ID: eu-oj-e7d4b6771d76aa398f868042f91c26cbf754da91

  66. Republican Unitary Enterprise Belorusskiye Loterei

    Maritime Risk

    organization · by

    Record ID: eu-oj-e7da1028601e5642243e00fe6e61994a0ac72c2f

  67. Aleksandrov Scientific Research Technological Institute Niti

    Maritime Risk

    company · ru

    Record ID: eu-oj-e7dd76655c48eef0e37dda9830164943f2365624

  68. Obschestvo S Ogranichennoj Otvetstvennostju Rekonstruktsija-tulamash

    Global Sanctions

    organization

    Record ID: eu-oj-e7e2d77f0c02f49d42a046aa551aa5cc480de9c4

  69. Streloy

    Maritime Risk

    company · ru

    Record ID: eu-oj-e7e9d4340e1e5170f93fc8995a1c43a90cdc41aa

  70. Sergey Georgievich Dregval

    Maritime Risk

    person · ru

    Record ID: eu-oj-e7ebdf2d515b2e75a0e3bf6342babf01202a0cd5

  71. Feng Shou

    Maritime Risk

    vessel

    Record ID: eu-oj-e81965f7cafddcf83d08793edc999f27f22c9b0e

  72. OOO Tks Vektor

    Maritime Risk

    organization

    Record ID: eu-oj-e81bf7d14f30d1acd71b318a547785662ad6e906

  73. Alexander Davidovich Bashkin

    Maritime Risk

    person

    Record ID: eu-oj-e83c086d8b27f94a3d258d6d6e9c6275ba346bda

  74. Obschestvo S Ogranichennoj Otvetstvennostju Jantar-tehpribor

    Global Sanctions

    organization

    Record ID: eu-oj-e853f25db963c07afbd497a147e6354e152deee1

  75. Oleg Vladimirovich Lebedev

    Maritime Risk

    person

    Record ID: eu-oj-e875d6a4cc6172c3ab9b00456f997e22979eafdb

  76. Joint Stock Company Scientific Production Association Volna Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15

  77. Mikhail Sergeevich Smakovskiy

    Global Sanctions

    person

    Record ID: eu-oj-e87f271ce3c5decbb8b55637f5ef154d02a37761

  78. Aktsionernoe Obschestvo Gosudarstvennyj Nauchno-issledovatelskij Navigatsionno-gidrograficheskij Institut

    Global Sanctions

    organization

    Record ID: eu-oj-e88ef348f779fcee071d8d4ab36dcb7a109a048a

  79. Zhanna Brysina

    Maritime Risk

    person

    Record ID: eu-oj-e9366b6732c1a531286df60282d6c79b724505f6

  80. Southfront

    Maritime Risk

    organization · ru

    Record ID: eu-oj-e948e961c89fb98caf58263d326d7c5f2f104801

  81. Palestinian Islamic Jihad – Pij

    Maritime Risk

    organization

    Record ID: eu-oj-e96c590507ea6e0449475aced61be237b302f0ce

  82. Joint Stock Company Experimental-design Bureau Elektroavtomatika in the Name of P.a. Efimov

    Maritime Risk

    company · ru

    Record ID: eu-oj-e972b9d77f81a90be1d330f785af9ab44e4026f0

  83. Yuri Igorevich Martynov

    Maritime Risk

    person

    Record ID: eu-oj-e98ce63acad141767294869dff8ad640d4e315ec

  84. Sergey Aleksandrovich Dedov

    Global Sanctions

    person

    Record ID: eu-oj-e98fd66e52eb61265455c40dfa480be73d0a56fc

  85. Gabriel Jean-pierre

    Maritime Risk

    person · ht

    Record ID: eu-oj-e991033fb3f3467c62235dcc8db53e385be2badf

  86. PJSC United Aircraft Corporation

    Maritime Risk

    organization

    Record ID: eu-oj-e99a5f8f8ca88815b2a86c3c2cecaa1d2d2e1f03

  87. Ivan Nikolaevich Kozhevnikov

    Maritime Risk

    person · ru

    Record ID: eu-oj-e9a913b01785ecdddb0dc61995b2cbeb8c24137a

  88. Pak Jong-chon

    Maritime Risk

    person

    Record ID: eu-oj-e9bc9d5378c0d2a2a6951092118d9b1e2779f687

  89. Arclm International Trading Co. LTD

    Maritime Risk

    organization · hk · cn

    Record ID: eu-oj-e9caee74a561cf144cd1f91636b6e399e040c5f2

  90. Islamic Revolutionary Guard Corps Aerospace Force

    Maritime Risk

    organization · ir

    Record ID: eu-oj-ea17d5b36626324a7051362192dd9ef6ec16d87f

  91. Angstrem JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-ea3d67e1ac54c7196280eb799cdc693fdd06555c

  92. Boris Andreevich Melnitskiy

    Global Sanctions

    person

    Record ID: eu-oj-ea4c9217a43ed7fb7e74f0b9671b971c3b33cac7

  93. Serenade

    Maritime Risk

    vessel

    Record ID: eu-oj-ea591383cad109030e9bf74b1336853d9fbd8202

  94. Igor Ivanovich Borisov

    Global Sanctions

    person

    Record ID: eu-oj-ea617a2e968bd06775adc6aaf539a0036eb473d3

  95. Engineering Center Ltd.

    Maritime Risk

    company · ru

    Record ID: eu-oj-ea7b97e8dcb8c3f083fb66748df699ab538eb3d1

  96. Plaz

    Maritime Risk

    company · ru

    Record ID: eu-oj-eaa8cfb01276555f7cfaecea66ce0ccff27526ae

  97. Iryna Leanidauna Maiko

    Maritime Risk

    person · by

    Record ID: eu-oj-ead96b99d2092b3561503e3ac5f2b19dc9b8013d

  98. Igor Evgenevich Maltsev

    Global Sanctions

    person

    Record ID: eu-oj-eb002c91854f6dd15477dd7550af2df05b20521d

  99. Mohammed Khalid Sheikh

    Maritime Risk

    person · pk

    Record ID: eu-oj-eb136231c5f0d4b51a503773e61f43fba947293e

  100. Primorye

    Maritime Risk

    vessel

    Record ID: eu-oj-eb1fa8f83ceef7c9b710ce947c4da58202adf04f