SIC Intelligence
Record directory — page 2718
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 271,701–271,800
- Gaziyev, Tarkhan Ismailovich
Maritime Risk
person · tr
Record ID: ofac-18642
- Izmaylov, Shamil
Maritime Risk
person · sy
Record ID: ofac-18643
- Jund Al-khilafah in Algeria
Maritime Risk
organization · dz
Record ID: ofac-18644
- Muthana, Nasser
Maritime Risk
person · sy
Record ID: ofac-18645
- Erdogan, Emrah
Maritime Risk
person
Record ID: ofac-18646
- Isil Khorasan
Maritime Risk
organization · af · pk
Record ID: ofac-18647
- Akhmed Chatayev
Maritime Risk
person · ru
Record ID: ofac-18648
- Guchayev, Zaurbek
Maritime Risk
person
Record ID: ofac-18650
- Aseel Muthana
Maritime Risk
person · sy
Record ID: ofac-18651
- Atabiyev, Islam Seit-umarovich
Maritime Risk
person · ru
Record ID: ofac-18652
- Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Maritime Risk
organization · ua
Record ID: ofac-18654
- Sergey Gennadevich Tsyplakov
Maritime Risk
person
Record ID: ofac-18655
- Deynego, Vladyslav Nykolayevych
Maritime Risk
person
Record ID: ofac-18656
- Eduard A Ioffe
Maritime Risk
person · ru
Record ID: ofac-18657
- Karamyan, Vakhtang
Maritime Risk
person · ru
Record ID: ofac-18658
- Chernykh, Tatiana V
Maritime Risk
person · ru
Record ID: ofac-18659
- Bo Peng
Maritime Risk
person · cn
Record ID: ofac-18660
- Kaikai Technology Co., Ltd.
Maritime Risk
organization · hk · nz · cn
Record ID: ofac-18661
- Chong Chol Ri
Maritime Risk
person · kp
Record ID: ofac-18668
- Limited Liability Company Sberbank Capital
Maritime Risk
organization · ru
Record ID: ofac-18669
- Agha, Torek
Maritime Risk
person · pk
Record ID: ofac-18688
- Limited Liability Company Sberbank Investments
Maritime Risk
organization · ru
Record ID: ofac-18708
- Joint Stock Company Sberbank Leasing
Maritime Risk
organization · ru
Record ID: ofac-18709
- Setelem Bank Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18710
- OOO Ps Yandex.money
Maritime Risk
organization · ru
Record ID: ofac-18711
- Open Joint Stock Company Bps-sberbank
Maritime Risk
organization · by
Record ID: ofac-18714
- Joint Stock Company Sberbank
Maritime Risk
organization · ua
Record ID: ofac-18715
- Sberbank Europe Ag
Maritime Risk
organization · at
Record ID: ofac-18716
- Sb International Sarl
Maritime Risk
organization · lu
Record ID: ofac-18718
- Bank Vtb 24 Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-18719
- PJSC Vtb Bank (Kiev)
Maritime Risk
organization · ua
Record ID: ofac-18720
- Vtb Bank Belarus Closed Joint Stock Company
Maritime Risk
organization · by
Record ID: ofac-18721
- Vtb Bank Armenia Closed Joint Stock Company
Maritime Risk
organization · am
Record ID: ofac-18722
- Bank Vtb Kazakhstan Joint Stock Company
Maritime Risk
organization · kz
Record ID: ofac-18723
- Vtb Bank Azerbaijan Open Joint Stock Company
Maritime Risk
organization · az
Record ID: ofac-18724
- Banco Vtb Africa Sa
Maritime Risk
organization · ao
Record ID: ofac-18725
- Vtb Bank Georgia Joint Stock Company
Maritime Risk
organization · ge
Record ID: ofac-18726
- Vtb Bank (Austria) Ag
Maritime Risk
organization · at
Record ID: ofac-18727
- Vtb Bank JSC Belgrade
Maritime Risk
organization · rs
Record ID: ofac-18728
- Vtb Capital Holdings Closed Joint Stock Company
Maritime Risk
organization · hk · ru
Record ID: ofac-18729
- Vtb Pension Administrator Limited
Maritime Risk
organization · ru
Record ID: ofac-18730
- Limited Liability Company Vtb Dc
Maritime Risk
organization · ru
Record ID: ofac-18731
- Vtb Insurance Limited
Maritime Risk
organization · ru
Record ID: ofac-18732
- Vtb Factoring LTD
Maritime Risk
organization · ru
Record ID: ofac-18733
- Npf Vtb Pension Fund Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-18734
- Vtb Real Estate Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18735
- Vtb Specialized Depository Closed Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-18736
- Vtb Registrar Closed Joint Stock Company
Maritime Risk
company · ru
Record ID: ofac-18737
- Multicarta
Maritime Risk
organization · ru
Record ID: ofac-18738
- Vtb Leasing Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-18739
- Aktsionernoe Obshchestvo Sg-development
Maritime Risk
organization · ru
Record ID: ofac-18740
- Auction Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18741
- Rust Closed Joint-stock Company
Maritime Risk
organization · ru
Record ID: ofac-18742
- Joint Stock Company Sberbank Automated Trade System
Maritime Risk
organization · ru
Record ID: ofac-18743
- Limited Liability Company Sberbank Financial Company
Maritime Risk
organization · ru
Record ID: ofac-18744
- LLC Sovremennye Technologii
Maritime Risk
organization · ru
Record ID: ofac-18745
- Sberbank Technologies Closed Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-18746
- Bylinnye Bogatyri Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18747
- Limited Liability Company Active Business Consult
Maritime Risk
organization · ru
Record ID: ofac-18748
- Joint Stock Company Sberbank Private Pension Fund
Maritime Risk
organization · ru
Record ID: ofac-18749
- Insurance Company Sberbank Insurance Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18750
- Limited Liability Company Sberbank Insurance Broker
Maritime Risk
organization · ru
Record ID: ofac-18751
- Korus Consulting Cis Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18752
- Sb Securities Sa
Maritime Risk
organization · lu
Record ID: ofac-18753
- Rt - Globalnye Resursy OOO
Maritime Risk
organization · ru
Record ID: ofac-18768
- JSC Npo High Precision Systems
Maritime Risk
organization · ru
Record ID: ofac-18769
- Open Joint Stock Company Russian Electronics
Maritime Risk
organization · ru
Record ID: ofac-18770
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
Maritime Risk
organization · ru
Record ID: ofac-18771
- Npk Tekhmash Oao
Maritime Risk
organization · ru
Record ID: ofac-18772
- Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie
Maritime Risk
organization · ru
Record ID: ofac-18773
- Joint Stock Company Tekhnodinamika
Maritime Risk
organization · ru
Record ID: ofac-18774
- Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Maritime Risk
organization · ru
Record ID: ofac-18775
- Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Maritime Risk
organization · ru
Record ID: ofac-18776
- Aktsionernoe Obshchestvo Rt-biotekhprom
Maritime Risk
organization · ru
Record ID: ofac-18777
- Aktsionernoe Obshchestvo Rt-avto
Maritime Risk
organization · ru
Record ID: ofac-18778
- Joint Stock Company Shvabe
Maritime Risk
organization · ru
Record ID: ofac-18779
- Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
Maritime Risk
organization · ru
Record ID: ofac-18780
- Obiedinennaya Promyshlennaya Korporatsiya Oboronprom Oao
Maritime Risk
organization · ru
Record ID: ofac-18781
- Rosoboroneksport Oao
Maritime Risk
organization · ru
Record ID: ofac-18782
- Kontsern Sirius Oao
Maritime Risk
organization · ru
Record ID: ofac-18783
- Joint Stock Commercial Bank Novikombank
Maritime Risk
company · ru
Record ID: ofac-18784
- Aktsionernoe Obshchestvo Rt-okhrana
Maritime Risk
organization · ru
Record ID: ofac-18785
- Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti
Maritime Risk
organization · ru
Record ID: ofac-18786
- United Instrument Manufacturing Corporation
Maritime Risk
organization · ru
Record ID: ofac-18787
- Rt-inform Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-18788
- Kontsern Orion Oao
Maritime Risk
organization · ru
Record ID: ofac-18789
- Rt-metallurgiya Oao
Maritime Risk
organization · ru
Record ID: ofac-18790
- Kontsern Aviapriborostroenie Oao
Maritime Risk
organization · ru
Record ID: ofac-18791
- 90 Eksperimentalny Zavod Oao
Maritime Risk
organization · ru
Record ID: ofac-18792
- Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Maritime Risk
organization · ru
Record ID: ofac-18793
- Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii
Maritime Risk
organization · ru
Record ID: ofac-18794
- Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Maritime Risk
organization · ru
Record ID: ofac-18795
- Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika
Maritime Risk
organization · ru
Record ID: ofac-18808
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport
Maritime Risk
organization · ru
Record ID: ofac-18809
- Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
Maritime Risk
organization · ru
Record ID: ofac-18810
- Otkrytoe Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Splav
Maritime Risk
organization · ru
Record ID: ofac-18811
- Otkrytoe Aktsionernoe Obshchestvo Novovyatski Mekhanicheski Zavod
Maritime Risk
organization · ru
Record ID: ofac-18812
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Maritime Risk
organization · ru
Record ID: ofac-18813
- Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod
Maritime Risk
organization · ru
Record ID: ofac-18814
- Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Maritime Risk
organization · ru
Record ID: ofac-18815