SIC Intelligence

Record directory — page 2565

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 256,401–256,500

  1. Ай Ти Еф Груп

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900SP9M660ZUP0O21

  2. Cemacon - S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900T01T4FKBLCWU07

  3. Sevan Drilling Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900U85JAKGGML3893

  4. 21shares Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900UWHMJRRODS3Z64

  5. Electromontaj Carpati Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900V4U3946KQHCV49

  6. the Real Brokerage Inc.

    Global Sanctions

    organization

    Record ID: lei-254900X7DGVQ8SUIC387

  7. Alexander & Baldwin, LLC

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900X7T4Y6FPMCZR24

  8. Ecoonline Holding As

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900XBX78Y54EWCX93

  9. Electroputere Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900Y0O9R82JK2EJ75

  10. Qorvo, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900YAUJV2EUEVBR11

  11. Pefaco International Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900YQTIYSI1BJ6444

  12. Solis Bond Company Designated Activity Company

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900Z8QM2AR51H5I26

  13. Alternus Energy Group Public Limited Company

    Multi-Source Risk Profile

    organization

    Record ID: lei-254900ZKBK8Y5Z906E28

  14. Rehub Plc

    Global Sanctions

    organization

    Record ID: lei-254900ZZFPLTZ327U393

  15. Getback Spółka Akcyjna W Restrukturyzacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940003WORCIZ1P1D63

  16. Columbus Energy Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594000MKW4DFISB5092

  17. Gekoplast S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594001ULQR90YEQDI56

  18. Pure Biologics Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594002TXS19AUYHIF82

  19. "Suwary" Spółka Akcyjna W Pabianicach

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594003EYM6MNZXHYJ88

  20. Korporacja Gospodarcza "Efekt" S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594003G3SJC3OQJRB79

  21. Partnerbud Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940041CKPUS69BEW44

  22. Alumetal S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594004BZJVEE3TFD078

  23. Polnord Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594004NLWJRODNNSB33

  24. Invista Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594004VLD1CVBFO0S69

  25. Orion Investment Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940050DNNFGLA3XD41

  26. Interma Trade Spółka Akcyjna W Likwidacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940050HD12UORI7473

  27. Netwise Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940051ZAKD8JHJE434

  28. Krezus Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-25940052AOXFDTSIS975

  29. Małkowski-martech S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594005M11QZVO7XFV66

  30. Adiuvo Investments Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594008DGQUKITQSXR04

  31. Impexmetal Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594008GLFBICKWD0A44

  32. Indykpol Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594008TLN1W0530WF73

  33. Quart Development Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594009CCPAUHHP2PE57

  34. Elemental Holding Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-2594009DHJS77ZZDRW44

  35. Aramus Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400ASMQU77RDAV033

  36. X-trade Brokers S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400AVUPSABLEXNT19

  37. Financial Assets Management Group Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400AYQAVQKTR3N535

  38. Ceramika Nowa Gala Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400BL48D9G3LU2018

  39. Damf Inwestycje S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400BZ8R54ADTJQQ82

  40. Teliani Valley Polska Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400BZMAEVV6VJI618

  41. T- Bull Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400E6RU9JDZBMVZ94

  42. Prime Selection Dom Maklerski S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400F1VYL0M4RLPU22

  43. Gwarant Agencja Ochrony Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400F4NRHP1R7ULX19

  44. Ursus Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400F6UOBGL5SUOE72

  45. Atm Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400FHXBM2CTPXPQ87

  46. 2intellect.com Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400FKQ5WP8BWRWZ57

  47. Fintech Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400FOKF8XBP2NRC04

  48. Dook Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400GAONW20LN1Q651

  49. Stelmet Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400GKMVHMB4Y7MQ78

  50. Braster Spółka Akcyjna W Restrukturyzacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400GV3T3LOS094487

  51. North Coast Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400H2YHUIWG7IDS06

  52. Korporacja Budowlana Dom Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400H4CTNTMU4W1N49

  53. Atlantis Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400H4FRMSCZ8HLT61

  54. Gino Rossi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400HAMI9YVI2VAO09

  55. Pgo S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400HF0WVZXVXEJQ21

  56. Altur Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400IHBSVL9OOVM346

  57. Tower Investments Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400J8JJKET03PCT44

  58. Redwood Holding Spółka Akcyjna W Restrukturyzacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400JQDTVKV2N3U620

  59. Mzn Property Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400JV3ELN5I02KF06

  60. Reino Capital Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400KX7WRD7O7P8637

  61. Sfinks Polska Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400LIGOIHAFVV3O28

  62. Noble Securities Sa

    Regulatory Watchlists

    company

    Record ID: lei-259400LJC7Y93HGGGK72

  63. "Dom Lekarski" Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400LXF34R29OF8I04

  64. E-muzyka Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400MOOUIGM1Q9IT08

  65. Yolo S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400MV19LBP8OGIC54

  66. Prime Car Management S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400OBLVCAD26XMY18

  67. Hft Brokers Dom Maklerski S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400OY1SRVO7427D83

  68. Noble Financials Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400PEQPFMN5UAUH53

  69. Techmadex Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400QACI7KTDCBHJ31

  70. Manydev Studio Spółka Europejska

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400QE5U7EVTOSC655

  71. Idea Bank S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400QHDOZWMJ103294

  72. "Europejskie Centrum Odszkodowań" Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400QX54KSSJYJGN90

  73. Impel S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400R78FO13OPPAT26

  74. Dywilan Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400R8W5IB81ZY8206

  75. Pfleiderer Group Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400REZ7RTIWBU1C56

  76. Satis Group Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400RN3PNMEL7P1J46

  77. Compremum Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400RSI902DYNUQ180

  78. Ronson Development Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400RZYYJGHHA8QN32

  79. Alior Towarzystwo Funduszy Inwestycyjnych S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400S0AA2ZIASJVQ03

  80. Protektor Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400S4CET5WLMVY919

  81. Spyrosoft S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400S74NHLG59KC394

  82. W.g Partners Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400SNF6X56X47FT06

  83. Starhedge S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400SO1WQPETY92977

  84. Fti Profit S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400T9PVNC8BWJX544

  85. Krynicki Recykling Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TD6SLUGTUOQI69

  86. Przedsiębiorstwo Produkcyjno Handlowe Wadex Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TNXH6F2RO3I751

  87. Elemental Asia Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TP8NB2M61DOG63

  88. Wdb Brokerzy Ubezpieczeniowi Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400TWGVHPLQN1FA43

  89. Interferie S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400UAPMHCYY2ORH52

  90. Kemberton Spółka Z Ograniczoną Odpowiedzialnością

    Global Sanctions

    organization

    Record ID: lei-259400V8G24D1A1E6A56

  91. Resbud Spółka Europejska

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400V9BOVAIHNBLX98

  92. Ghelamco Invest Spółka Z Ograniczoną Odpowiedzialnością

    Global Sanctions

    organization

    Record ID: lei-259400VN6BRA1LM4ND23

  93. Sts Holding Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400W0RGMRX9RE6K39

  94. Marsoft Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400W6XLIF6BJ5L712

  95. Idm Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WNWSDRYM87YQ43

  96. Synthos Spolka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WX4QZCOHJVWM18

  97. Berling S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400WYPPSMRIML5S23

  98. Pbg Spółka Akcyjna W Restrukturyzacji W Likwidacji

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400X248CV8DJRIM55

  99. Capital Park Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400XAZHCG0XWR2130

  100. Electroaparataj Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400YD8G780OPOUO97