SIC Intelligence

Record directory — page 2566

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 256,501–256,600

  1. Simple S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400YPV0QVHQ0K6Y25

  2. Origin Towarzystwo Funduszy Inwestycyjnych S.a.

    Regulatory Watchlists

    company

    Record ID: lei-259400Z7P15E5BBXC430

  3. Summa Linguae Technologies Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400ZAGH2UICHOST58

  4. Less Spółka Akcyjna

    Global Sanctions

    organization

    Record ID: lei-259400ZRVNOHUDDPM098

  5. Momo Spółka Akcyjna

    Multi-Source Risk Profile

    organization

    Record ID: lei-259400ZXVMJJRSKKV633

  6. Petronor E&p Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-261700UAD5KVK8MV7J59

  7. 保利文化集团股份有限公司

    Multi-Source Risk Profile

    organization

    Record ID: lei-300300K483LC58211G72

  8. Unipro Capital A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157002ET5519GVO9637

  9. Medora Hoteli I Ljetovališta Dioničko Društvo

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157002LOV8L7ILA0941

  10. Tekstil Proizvodno in Trgovsko Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-31570042U642ERFFWP21

  11. Armatura Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-3157005OQCE8JBPVC345

  12. Wonderinterest Trading LTD

    Regulatory Watchlists

    company

    Record ID: lei-3157005WQR3GP17Z6K87

  13. Sava, Družba Za Upravljanje in Financiranje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-31570078XA541B6QYK45

  14. Natland Rezidenční Investiční Fond S Proměnným Základním Kapitálem, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700B1HGKKAQKPIZ13

  15. Iar Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700BAZV5MAN2Y1079

  16. Terme Olimia D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700BK0SCKXR7AW028

  17. Sinteza Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700FGJ4CPFBJ04Y59

  18. Carbochim Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700GD1WTAQ2QBME83

  19. Boromir Prod S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700HWSMUI04RUUT57

  20. Uztel Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700J5Q3BWMHKD5060

  21. Atomtrace A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700K5E9SLTCBB0P03

  22. Fenolit D.d. Sintetične Smole in Mase

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700KG9MURF6738L40

  23. Impact Developer & Contractor S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700KVJ0DVH5IBI827

  24. Wiener Börse Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700LCYNUH9SYC0I94

  25. Brano A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NBM1OLTX359C59

  26. Vgp

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NENYPIXFR94T49

  27. Condmag Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700NXLBV70RI3NR23

  28. Colt Cz Group Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700O990GR61YDGF96

  29. Coloseum Holding A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700Q706E43DLD3333

  30. Bezvavlasy A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700R0UM4EM9AF4O21

  31. Dafora Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700R765EW2E7XD586

  32. Bittnet Systems Sa

    Global Sanctions

    organization

    Record ID: lei-315700VUUQHM9VEDRO36

  33. Comcm Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-315700WO0943MRYOIN24

  34. Orchid Pharma Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-33580076KIKCYSLZVF05

  35. Reliance Capital Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-3358008I15DGHBXXO412

  36. イオンモール株式会社

    Multi-Source Risk Profile

    organization

    Record ID: lei-353800IDE3ULLSB2R846

  37. Sanochemia Pharmazeutika Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-3912001MRZQFTGEBQG35

  38. Peine GMBH

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200BQ6GHRXKXFXN28

  39. Sleepz Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200CRSBZRBTC5BF95

  40. Demire Deutsche Mittelstand Real Estate Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200FHEFGXUKL2BO93

  41. Sensidose Aktiebolag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200HM0WOIJQMXGT93

  42. Eyemaxx Real Estate Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200N17PXPGZCLIN19

  43. Frankfurter Wertpapierbörse

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200OUOEWDQSEJ0Y74

  44. 4sc Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200QOKN7LGVP0RQ86

  45. De Raj Group Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200U3FJYPRJ9C9L98

  46. Verve Group Media Se

    Global Sanctions

    organization

    Record ID: lei-391200UIIWMXRLGARB95

  47. Voquz Labs Aktiengesellschaft

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200VRU0H1YNEM9B96

  48. Buwog Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-391200ZJVS8OSFDIVL50

  49. Grupo Elektra S A B De C V

    Multi-Source Risk Profile

    organization

    Record ID: lei-4469000001BCXPDCGY70

  50. Inversiones En Desarrollos Urbanos Sa De Cv

    Multi-Source Risk Profile

    organization

    Record ID: lei-4469000001BRUQ5B0434

  51. Lp Invest, Družba Za Naložbe in Storitve, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001FW7125VPE03

  52. Ab "K2 Lt"

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001N8B2MD3QO64

  53. Akciju Sabiedriba "Baltic Technology Ventures"

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100001WUCGAM8XQ09

  54. Salus Promet S Farmacevtskimi, Medicinskimi in Drugimi Proizvodi, D.d., Ljubljana

    Multi-Source Risk Profile

    organization

    Record ID: lei-4851000025STPWS61L07

  55. Ttn Tovarna Transportnih Naprav, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100003QBH59HWSI22

  56. Oniks Invest D.d., Družba Za Investicijski Inženiring

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100003RB90G5R8Q78

  57. Pomin, Družba Pooblaščenka D.d. Ljubljana

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100004Y6KZ1NAWT96

  58. Remont Obrtno Gradbeno Podjetje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100005DRROKUCJW93

  59. Delo Prodaja Družba Za Razširjanje in Prodajo Časopisov, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007L6U6P0GZS86

  60. Stol Investicije D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007N0F3JBALS06

  61. Vizija Holding, Finančna Družba, K.d.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100007XEJ1YWCOD26

  62. Kompas International Turistična in Trgovinska Družba D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100008OAAYU313C57

  63. Socep Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-485100008WXQOOP8X141

  64. Induplati, Industrija Platnenih Izdelkov, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000990K8B8QXH46

  65. Sava Turizem D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000BLVEIA739080

  66. Mariborski Vodovod Javno Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000CRGR55CH5H87

  67. Pomgrad - Cestno Podjetje, Družba Za Vzdrževanje in Gradnjo Cest D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000D5255YMTSB12

  68. Talum B Družba Za Upravljanje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000F3S11T3T9511

  69. Veplas Velenjska Plastika D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000GGCURB2MJO44

  70. Tab Tovarna Akumulatorskih Baterij D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000GP7L5K6NVZ27

  71. Cvs Mobile, Informacijske Rešitve, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000HVVQWVAPUN46

  72. Tekol Podjetje Za Tehnično Zaščitna Dela D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000I7ZHGIKNHC63

  73. Elektro Primorska Podjetje Za Distribucijo Električne Energije, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000IAPZ2OFDDB34

  74. Hram Holding, Finančna Družba, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000J53FIELVLB90

  75. Kostak, Komunalno in Gradbeno Podjetje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000K7K34ZGX1M66

  76. Terme Dobrna, Termalno Zdravilišče D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000KE3ZTDBTLV55

  77. Cpk, D.d., Družba Za Vzdrževanje Cest, Gradbeništvo in Druge Poslovne Storitve

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LMI4Z6GLL568

  78. Termit, Rudarsko Podjetje Za Pridobivanje Kremenovih Peskov D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LTAZSKFK0005

  79. Kolpa Proizvodnja in Predelava Plastičnih Mas, D.d. Metlika

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LWOVZ0NAKT57

  80. Велина

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000LYDH9XDM0O97

  81. Pomgrad, Gradbeno Podjetje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000MBH6EWCSWJ19

  82. Dnevnik, Družba Medijskih Vsebin, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000NUAVGRS59036

  83. Elektro Maribor, Podjetje Za Distribucijo Električne Energije, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000POI4BCLDMK40

  84. Dzs, Založništvo in Trgovina, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000Q5P7LAL6Q187

  85. Kig Podjetje Za Proizvodnjo in Upravljanje Družb D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000QRU3A4LA0887

  86. Union Hoteli D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000S70EYJ2A8W75

  87. Skupina Prva, Zavarovalniški Holding, D.d. Angleški Prevod Firme: Prva Group, Insurance Holding Company, Plc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000T1H6K8NW5369

  88. Kompas Shop, Trgovina, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000THRSZ0J7CH41

  89. Akciju Sabiedrība "Tosmares Kuģubūvētava"

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000UJMQGXDOM456

  90. Ilana, Svetovanje in Investiranje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000WGMOL8DGP396

  91. Vizija Holding Ena, Finančno Posredništvo, K.d.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000WRCJF8JL7N15

  92. Iskra Mehanizmi Holding, Industrija Mehanizmov, Aparatov in Sistemov, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000WVCQVIP23S44

  93. Energija Rm Družba Za Gospodarjenje Z Naložbami D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000XZPZPUSIZN24

  94. Nova Vizija, Informacijski Inženiring in Svetovanje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000YMC51DSL7T87

  95. Murka, Trgovina in Storitve, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000YOQJZ6P4R454

  96. Nigrad, Komunalno Podjetje, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000YT4ZYQMGE772

  97. Elektro Celje, Podjetje Za Distribucijo Električne Energije, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510000ZW8DMSDDUI09

  98. Murales, Tovarna Masivnega Pohištva D.d. Ljutomer

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510006ECE05K955J43

  99. Зск Лозово

    Multi-Source Risk Profile

    organization

    Record ID: lei-48510017KGSHHNMVI528

  100. Винъс

    Multi-Source Risk Profile

    organization

    Record ID: lei-4851001F1YF9JF7WYD29