SIC Intelligence
Record directory — page 1928
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 192,701–192,800
- Joint-stock Company "Production Agrarian Union 'Massandra'"
Maritime Risk
organization
Record ID: gb-fcdo-rus0192
- Russian National Commercial Bank
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0193
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Maritime Risk
organization
Record ID: gb-fcdo-rus0194
- Sobol
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0195
- Somali Battalion
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0196
- Sparta Battalion
Maritime Risk
organization
Record ID: gb-fcdo-rus0197
- State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0198
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0199
- State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Maritime Risk
organization
Record ID: gb-fcdo-rus0200
- Joint-stock Company 'Sparkling Wine Plant Novy Svet
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0201
- State Unitary Enterprise of the 'Republic of Crimea' 'Universal-avia'
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0202
- Stroygazmontazh Corporation (Sgm Group)
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0203
- Stroygazmontazh-most OOO (Sgm-most Ooo)
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0204
- Vostok Battalion
Maritime Risk
organization
Record ID: gb-fcdo-rus0205
- Zarya Battalion
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0207
- Aleksey Mikhailovich Salyayev
Maritime Risk
person
Record ID: gb-fcdo-rus0208
- Aleksandr Vladimirovich Dvornikov
Maritime Risk
person
Record ID: gb-fcdo-rus0209
- Ruslan Aleksandrovich Romashkin
Maritime Risk
person
Record ID: gb-fcdo-rus0210
- Oleksii Volodymyrovych Shatokhin
Maritime Risk
person
Record ID: gb-fcdo-rus0211
- Sergey Alekseevich Shcherbakov
Maritime Risk
person
Record ID: gb-fcdo-rus0212
- Andrei Borisovich Shein
Maritime Risk
person
Record ID: gb-fcdo-rus0213
- Andrei Shypitsyn
Maritime Risk
person
Record ID: gb-fcdo-rus0214
- Sergey Nikolayevich Stankevich
Maritime Risk
person
Record ID: gb-fcdo-rus0215
- Yuriy Gotsanyuk
Maritime Risk
person
Record ID: gb-fcdo-rus0216
- Ekaterina Alyabayeva
Maritime Risk
person
Record ID: gb-fcdo-rus0217
- Vladimir Vladimirovich Nemtsev
Maritime Risk
person
Record ID: gb-fcdo-rus0218
- Sergei Andreevich Danilenko
Maritime Risk
person
Record ID: gb-fcdo-rus0219
- Lidia Aleksandrovna Basova
Maritime Risk
person
Record ID: gb-fcdo-rus0220
- Yekaterina Eduardovna Pyrkova
Maritime Risk
person
Record ID: gb-fcdo-rus0221
- Joint-stock Company 'Lenpromtransproyekt'
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0222
- Joint-stock Company 'The Berkatit-tommot-yakutsk Railway Line's Construction Directorate'
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0223
- Crimean Railway (Federal State United Enterprise)
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0224
- First Crimean Insurance Company
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0225
- Alexander Nikolaevich Ganov
Maritime Risk
person
Record ID: gb-fcdo-rus0226
- Leonid Kronidovich Ryzhenkin
Maritime Risk
person
Record ID: gb-fcdo-rus0227
- Viktor Fedorovych Janukovych
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0228
- Alexsandr Viktorovych Ianukovych
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0229
- Sergii Vitaliyovych Kurchenko
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0230
- Mikhail Vladimirovich Razvozhaev
Maritime Risk
person
Record ID: gb-fcdo-rus0231
- Bank Rossiya
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0232
- Black Sea Bank For Development and Reconstruction
Maritime Risk
organization · ua
Record ID: gb-fcdo-rus0233
- Aktsionernoe Obshchestvo Genbank
Maritime Risk
organization · ua · ru
Record ID: gb-fcdo-rus0234
- Gennadiy Nikolayevich Timchenko
Maritime Risk
person
Record ID: gb-fcdo-rus0235
- Industrial Savings Bank
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0236
- PJSC Promsvyazbank
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0237
- Rostec
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0238
- United Aircraft Corporation
Maritime Risk
organization
Record ID: gb-fcdo-rus0239
- Tactical Missiles Corporation Joint Stock Company
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0240
- JSC Research and Production Corporation Uralvagonzavod
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0241
- PJSC United Shipbuilding Corporation
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0242
- Denis Alexandrovich Bortnikov
Maritime Risk
person
Record ID: gb-fcdo-rus0243
- Petr Mikhailovich Fradkov
Maritime Risk
person
Record ID: gb-fcdo-rus0244
- Kirill Nikolaevich Shamalov
Maritime Risk
person
Record ID: gb-fcdo-rus0245
- Boris Romanovich Rotenberg
Maritime Risk
person
Record ID: gb-fcdo-rus0246
- Igor Arkadyevich Rotenberg
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0247
- Yuri Borisovich Slyusar
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0248
- Elena Alexandrovna Georgieva
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0249
- Vtb Bank (Pjsc)
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0250
- Vladimir Putin
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0251
- Sergey Viktorovich Lavrov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0252
- Veb.rf
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0253
- Bank Otkritie Financial Corporation PJSC
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0254
- PJSC Sovcombank
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0255
- PJSC Sberbank of Russia
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0256
- Andrei Burdyko
Maritime Risk
person · by
Record ID: gb-fcdo-rus0257
- Victor Vladimirovich Gulevich
Maritime Risk
person · by
Record ID: gb-fcdo-rus0258
- Sergei Simonenko
Maritime Risk
person · by
Record ID: gb-fcdo-rus0259
- Andrej Zuk
Maritime Risk
person · by
Record ID: gb-fcdo-rus0260
- JSC 558 Arp
Maritime Risk
organization · by
Record ID: gb-fcdo-rus0261
- JSC Integral
Maritime Risk
organization · by
Record ID: gb-fcdo-rus0262
- Rdif
Maritime Risk
organization · ru
Record ID: gb-fcdo-rus0263
- Kirill Alexandrovich Dmitriev
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0264
- Igor Ivanovich Shuvalov
Maritime Risk
person
Record ID: gb-fcdo-rus0265
- Alisher Burkhanovich Usmanov
Maritime Risk
person
Record ID: gb-fcdo-rus0266
- Andrey Leonidovich Kostin
Maritime Risk
person
Record ID: gb-fcdo-rus0267
- Alexei Miller
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0268
- Oleg Deripaska
Maritime Risk
person
Record ID: gb-fcdo-rus0269
- Roman Abramovich
Maritime Risk
person
Record ID: gb-fcdo-rus0270
- Nikolai Tokarev
Maritime Risk
person
Record ID: gb-fcdo-rus0271
- Dmitri Alekseevich Lebedev
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0272
- Igor Ivanovich Sechin
Maritime Risk
person
Record ID: gb-fcdo-rus0273
- Vyacheslav Serafimovich Makarov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0274
- Oleg Viktorovich Morozov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0275
- Nikita Gennadievich Rumyantsev
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0276
- Aidar Raisovich Metshin
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0277
- Maria Nikolaevna Prusakova
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0278
- Svetlana Viktorovna Razvorotneva
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0279
- Roman Yurievich Romanenko
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0280
- Igor Nikolaevich Rudensky
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0281
- Alla Leonidovna Salaeva
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0282
- Arkady Nikolaevich Svistunov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0283
- Valery Sergeevich Seleznev
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0284
- Yury Petrovich Sinelshchikov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0285
- Sergey Georgievich Levchenko
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0286
- Sergey Dmitrievich Leonov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0287
- Ruslan Abdulvakhievich Lechkhadzhiev
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0288
- Ivan Ivanovich Loor
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0289
- Roman Mikhailovich Lyabikhov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0290
- Denis Vasilievich Maidanov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0291
- Alexander Alexandrovich Maksimov
Maritime Risk
person · ru
Record ID: gb-fcdo-rus0292