SIC Intelligence

Record directory — page 2568

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 256,701–256,800

  1. Nexum Group Ag

    Global Sanctions

    organization

    Record ID: lei-5299003LVPXHGHTWP936

  2. Чайкафарма Висококачествените Лекарства

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299003VDHTK75D1JE38

  3. Pensum Group Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900437SEQRYDV1M72

  4. Morphosys Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900493806K77LRE72

  5. Blueprint Medicines Corporation

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299004CC60O9T5HVM83

  6. C-quadrat Investment Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299004QI49L3GK2PT60

  7. Medion Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900533KQNW5XT1N41

  8. Gms, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-52990057RENOQO4U0D72

  9. Regia Group, Investicijsko Upravljanje D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299006C364YJ63OFB49

  10. Clean Seas Seafood Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299006MEE2BKFAIW011

  11. Enefi Energiahatékonysági Nyrt.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299006VZUU6GQ2DJF41

  12. Media Investment Optimization Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-52990070022O2GZRXH68

  13. Kesselrun Resources Ltd.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299007D0DU3WNT8A817

  14. Baltic Horizon Fund

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299008IKT93E4SA0G49

  15. Marel Hf.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5299008YTLEN09WTHW26

  16. G.e.dimitriou Sa Trading Company

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900A1GQWILCM34A07

  17. Oxo Technologies Holding N.v.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900A4PSZWGRNP3I93

  18. Eu-solar Kereskedelmi És Szolgáltató Se Nyilvánosan Működő Európai Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900ACSBR6A9WM2F31

  19. Sparky Eltos

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900ADOQ2O0LT96H25

  20. Immunicum Aktiebolag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900AFBGFR7ZB50J95

  21. Right-on Co.,ltd.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900AHDZ4G3A9R9Q23

  22. Manz Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900B635NV0KEEOR57

  23. Akciju Sabiedrība "Pata Saldus"

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900B6BX2C1KFI6P75

  24. Prodplast Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900BBRUE8TIQBVV90

  25. Big 5 Sporting Goods Corporation

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900BFAM7VKQMKUC49

  26. Eurizon Asset Management Hungary Zrt.

    Regulatory Watchlists

    company

    Record ID: lei-529900BUTOYN9W7Y6103

  27. Bambuser Ab

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900BWE386D22MGZ23

  28. Kartonpack Dobozipari Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900CKBWNICM28N715

  29. Ww Holding Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900CTS7GZE5SRR832

  30. Aggregate Holdings Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900DA2FX5U5RBXY73

  31. Wellis Magyarország Kereskedelmi És Szolgáltató Zártkörűen Működő Részvénytársaság

    Global Sanctions

    organization

    Record ID: lei-529900DKXZWZZH1ZXX84

  32. Cleen Energy Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900DPJNP0QBXB5494

  33. Aedifica

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900DTKNXL0AXQFN28

  34. Varta Aktiengesellschaft

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900E7KB95KOXBWP63

  35. Smartphoto Group

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900EKGNL8HWTMTO81

  36. Set Group Nyilvánosan Muködo Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900F6P123TKY67C75

  37. Consolidated Communications Holdings, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900F6S64KOO8CXH48

  38. European Healthcare Acquisition & Growth Company B.v.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900FJULT05VPS1P59

  39. Baloise Holding Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900G5XKBZN48T6283

  40. Paloma, Higienski Papirji, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900H293FHXDU4GO56

  41. Altrecom Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900H2REGUXE9LPA20

  42. Swiss Life Select Österreich GMBH

    Regulatory Watchlists

    company

    Record ID: lei-529900H7MAUMIUFGDV91

  43. Nexus Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900IBXKVGR2ZZGT64

  44. Timeo Neutral Sicav

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900II6NUSUF43EY69

  45. As Lhv Group

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900JG015JC10LED24

  46. Vst Building Technologies Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900K4KMW5A9XBVD20

  47. Nyrstar

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900LEMMBXNRX31N35

  48. Swissport Investments S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900LSB6N3BFHZNE51

  49. Capsensixx Ag

    Global Sanctions

    organization

    Record ID: lei-529900LYIH9JX5XUZL96

  50. Budapesti Ingatlan Hasznosítási És Fejlesztési Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900MBH2PPLPLX3782

  51. Mistral Patrimonio Inmobiliario Socimi, Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900NILW8CD025PT51

  52. N Banka D.d., Ljubljana

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900NQF1UOZPME3N44

  53. Észak-magyarországi Áramszolgáltató Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900O65N9E5HRIZ429

  54. Automotores Gildemeister Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900OZ35DRIZRZYA10

  55. Akbank Ag

    Regulatory Watchlists

    company

    Record ID: lei-529900P90XJRYLOJNP77

  56. Budapesti Elektromos Művek Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900PE34ZMMFYH6B10

  57. Insmed Incorporated

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900Q55QAG41CCAC11

  58. Austriacard Holdings Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900QI445M00DK4407

  59. Alstria Office Reit-ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900QIJIGPI0DRL085

  60. Cig Pannónia Életbiztosító Nyrt.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900QYECVOWB4EMB78

  61. Dragon Mining Limited

    Global Sanctions

    organization

    Record ID: lei-529900REQQUBNA72L685

  62. Keg Közép-európai Gázterminál Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900RYJSE7XFAYG933

  63. As Hansamatrix

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900S1YDO0MHC8K318

  64. Toro Energy Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900SPF8GDHU0H9831

  65. Konzum Befektetési És Vagyonkezelő Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900SY5PR8SQ7QWE08

  66. Retrasib Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900TXOYD26GV5QE65

  67. Minesto Ab

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900U9GE0JYU3PUP93

  68. Oro Negro Drilling Pte. Ltd.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900UD1T60YVEJ9B80

  69. Meyer Burger Technology Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900ULZXRB8EM0TH56

  70. Nutex Befektetési Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900UQ0PDQODW4SV81

  71. Ott-one Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900UZMM2WR1AQXF30

  72. Nap Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900V0C6LJV204ZV80

  73. Polski Dom Maklerski S.a.

    Regulatory Watchlists

    company

    Record ID: lei-529900VH1VR40NIKXJ11

  74. Dürkopp Adler Aktiengesellschaft

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900VQRUWZ5J4X0196

  75. Mersana Therapeutics, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900VWD5VDZ7PVOS22

  76. European Cobalt LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900WAFZ6LH56UD405

  77. Crédit Agricole Cib Finance Luxembourg S.a.

    Global Sanctions

    organization

    Record ID: lei-529900XFWQOQK3RQS789

  78. Quisitive Technology Solutions, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900XMUEY4TM25HG52

  79. Adelaide Brighton Ltd.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900XNYGV6JJJ38J47

  80. Alpacem Cement, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900XZ9BILXVL28D51

  81. Mtb Metals Corp.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900YI97VYOKEN1L38

  82. Raiffeisen-osteuropa-aktien

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900YTMI7CP84ISH50

  83. Ab "Grigeo"

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900YXT3CDTZGS0R43

  84. Vtb Capital S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900Z143LRJYE8LK88

  85. Bed Bath & Beyond Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900ZBUWWUV7BKGX39

  86. Adverum Biotechnologies, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-529900ZEDOOZL1EWHJ89

  87. Corporacion Geo, S.a.b. De C.v.

    Multi-Source Risk Profile

    organization

    Record ID: lei-54930004KSSRAZ2P6765

  88. Shire Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-54930005LQRLI2UXRQ59

  89. Nordic Unmanned Asa

    Multi-Source Risk Profile

    organization

    Record ID: lei-54930006IZH7VL87X173

  90. America Movil S A B De C V

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000FNR3UCEAONM59

  91. Sofina

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000GMVR38VUO5D39

  92. Cellectis

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000KKX5VQ37Q2W83

  93. Vanguard Esg Usd Corporate Bond Ucits Etf

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000P3K4G3VOU3Z92

  94. Msci World Small Cap Socially Responsible Ucits Etf

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000S1XKEF0WZNP58

  95. Greenyard

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493000VB1LNC3MESW25

  96. Emas Offshore Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-54930018TP7XHXHMY744

  97. Norditek Group Ab

    Multi-Source Risk Profile

    organization

    Record ID: lei-549300198TP221BU2U60

  98. Bce Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493001I9203PRB5KR45

  99. Gorenje Gospodinjski Aparati, D.d.

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493001KRYD613GTA170

  100. Kyoto Group As

    Multi-Source Risk Profile

    organization

    Record ID: lei-5493001NVOBG2GEJGV87