SIC Intelligence

Record directory — page 2784

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 278,301–278,400

  1. Famil Kamil Ogly Sadygov

    Maritime Risk

    person · ru

    Record ID: ofac-37006

  2. Dmitriev, Vladimir Aleksandrovich

    Maritime Risk

    person · ru

    Record ID: ofac-37007

  3. Kontrakt OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37016

  4. Ekspluatiruyushchaya Kompaniya Tsentr OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37017

  5. Agropromyshlenny Kompleks Voronezhski OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37018

  6. Anninskii Elevator OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37019

  7. Auditkonsalt OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37020

  8. Dve Stolitsy OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37021

  9. Belinveststroi OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37022

  10. Ladoga OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37023

  11. Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

    Maritime Risk

    organization · ru

    Record ID: ofac-37024

  12. Azovskaya Zernovaya Kompaniya OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37025

  13. Pizhma

    Maritime Risk

    vessel

    Record ID: ofac-37026

  14. Sparta

    Maritime Risk

    vessel

    Record ID: ofac-37027

  15. Sparta Iii

    Maritime Risk

    vessel

    Record ID: ofac-37028

  16. Sparta Iv

    Maritime Risk

    vessel

    Record ID: ofac-37029

  17. Joint Stock Company Northern Shipping Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37030

  18. Belomorskiy

    Maritime Risk

    vessel

    Record ID: ofac-37031

  19. Chizhovka

    Maritime Risk

    vessel

    Record ID: ofac-37032

  20. Dvinskiy Zaliv

    Maritime Risk

    vessel

    Record ID: ofac-37033

  21. Inzhener Trubin

    Maritime Risk

    vessel

    Record ID: ofac-37034

  22. Inzhener Veshnyakov

    Maritime Risk

    vessel

    Record ID: ofac-37035

  23. Iohann Mahmastal

    Maritime Risk

    vessel

    Record ID: ofac-37037

  24. Kapitan Kokovin

    Maritime Risk

    vessel

    Record ID: ofac-37038

  25. Kapitan Ryntsyn

    Maritime Risk

    vessel

    Record ID: ofac-37039

  26. Kapitan Sakharov

    Maritime Risk

    vessel

    Record ID: ofac-37040

  27. Kholmogory

    Maritime Risk

    vessel

    Record ID: ofac-37041

  28. Lapominka

    Maritime Risk

    vessel

    Record ID: ofac-37042

  29. Mekhanik Brilin

    Maritime Risk

    vessel

    Record ID: ofac-37043

  30. Mekhanik Kottsov

    Maritime Risk

    vessel

    Record ID: ofac-37044

  31. Mekhanik Kraskovskiy

    Maritime Risk

    vessel

    Record ID: ofac-37045

  32. Mekhanik Makarin

    Maritime Risk

    vessel

    Record ID: ofac-37046

  33. Mekhanik Pustoshnyy

    Maritime Risk

    vessel

    Record ID: ofac-37047

  34. Mekhanik Pyatlin

    Maritime Risk

    vessel

    Record ID: ofac-37048

  35. Mg-flot Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37049

  36. Mekhanik Yartsev

    Maritime Risk

    vessel

    Record ID: ofac-37050

  37. Mikhail Lomonosov

    Maritime Risk

    vessel

    Record ID: ofac-37051

  38. S. Kuznetsov

    Maritime Risk

    vessel

    Record ID: ofac-37052

  39. Siyanie Severa

    Maritime Risk

    vessel

    Record ID: ofac-37053

  40. Smp Arkhangelsk

    Maritime Risk

    vessel

    Record ID: ofac-37054

  41. Smp Novodvinsk

    Maritime Risk

    vessel

    Record ID: ofac-37055

  42. Smp Severodvinsk

    Maritime Risk

    vessel

    Record ID: ofac-37056

  43. Adler

    Maritime Risk

    vessel

    Record ID: ofac-37057

  44. Teriberka

    Maritime Risk

    vessel

    Record ID: ofac-37058

  45. Angara

    Maritime Risk

    vessel

    Record ID: ofac-37059

  46. Ascalon

    Maritime Risk

    vessel

    Record ID: ofac-37060

  47. Polar Rock

    Maritime Risk

    vessel

    Record ID: ofac-37061

  48. Tc Nord Project

    Maritime Risk

    organization · ru

    Record ID: ofac-37062

  49. Enisey

    Maritime Risk

    vessel

    Record ID: ofac-37063

  50. Np Dikson

    Maritime Risk

    vessel

    Record ID: ofac-37064

  51. M Leasing LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-37065

  52. Marine Trans Shipping LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-37066

  53. Anastasiia

    Maritime Risk

    vessel

    Record ID: ofac-37067

  54. Askar-sarydzha

    Maritime Risk

    vessel

    Record ID: ofac-37068

  55. Sapfir

    Maritime Risk

    vessel

    Record ID: ofac-37069

  56. Blender.io

    Maritime Risk

    organization

    Record ID: ofac-37070

  57. Gasret Aliev

    Maritime Risk

    vessel

    Record ID: ofac-37071

  58. Np Dudinka

    Maritime Risk

    vessel

    Record ID: ofac-37072

  59. Rzk Constanta

    Maritime Risk

    vessel

    Record ID: ofac-37073

  60. Severniy Proect

    Maritime Risk

    vessel

    Record ID: ofac-37074

  61. Triton

    Maritime Risk

    vessel

    Record ID: ofac-37075

  62. Genrikh Gasanov

    Maritime Risk

    vessel

    Record ID: ofac-37076

  63. Viktor Zabelin

    Maritime Risk

    vessel

    Record ID: ofac-37077

  64. Siberia

    Maritime Risk

    vessel

    Record ID: ofac-37078

  65. Taibola

    Maritime Risk

    vessel

    Record ID: ofac-37080

  66. Kompozitor Gasanov

    Maritime Risk

    vessel

    Record ID: ofac-37081

  67. Taimyr

    Maritime Risk

    vessel

    Record ID: ofac-37082

  68. Tambey

    Maritime Risk

    vessel

    Record ID: ofac-37083

  69. Vympel-assistance LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-37084

  70. Lady D

    Maritime Risk

    vessel

    Record ID: ofac-37085

  71. Terskiy Bereg

    Maritime Risk

    vessel

    Record ID: ofac-37086

  72. Solar-invest LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-37087

  73. Tiksy

    Maritime Risk

    vessel

    Record ID: ofac-37088

  74. Lady Mariia

    Maritime Risk

    vessel

    Record ID: ofac-37089

  75. Turukhan

    Maritime Risk

    vessel

    Record ID: ofac-37091

  76. Lady R

    Maritime Risk

    vessel

    Record ID: ofac-37095

  77. Maia-1

    Maritime Risk

    vessel

    Record ID: ofac-37098

  78. Olga

    Maritime Risk

    vessel

    Record ID: ofac-37100

  79. Utrenniy

    Maritime Risk

    vessel

    Record ID: ofac-37101

  80. Sabetta

    Maritime Risk

    vessel

    Record ID: ofac-37102

  81. Port Olya-1

    Maritime Risk

    vessel

    Record ID: ofac-37103

  82. Port Olya-2

    Maritime Risk

    vessel

    Record ID: ofac-37104

  83. Rasul Gamzatov

    Maritime Risk

    vessel

    Record ID: ofac-37105

  84. Sona

    Maritime Risk

    vessel

    Record ID: ofac-37106

  85. Valentin Emirov

    Maritime Risk

    vessel

    Record ID: ofac-37107

  86. Olga Yuryevna Golodets

    Maritime Risk

    person · ru

    Record ID: ofac-37109

  87. Bella Ilyinichna Zlatkis

    Maritime Risk

    person · ru

    Record ID: ofac-37110

  88. Stanislav Konstantinovich Kuznetsov

    Maritime Risk

    person · ru

    Record ID: ofac-37111

  89. Sergey Aleksandrovich Maltsev

    Maritime Risk

    person · ru

    Record ID: ofac-37112

  90. Anatoliy Leonidovich Popov

    Maritime Risk

    person · ru

    Record ID: ofac-37113

  91. Kirill Aleksandrovich Tsarev

    Maritime Risk

    person · ru

    Record ID: ofac-37114

  92. Alexandra Yurevna Buriko

    Maritime Risk

    person · ru

    Record ID: ofac-37116

  93. Teriberka

    Maritime Risk

    vessel

    Record ID: ofac-37136

  94. Beratex Group Limited

    Maritime Risk

    organization

    Record ID: ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0

  95. Central Election Commission of the Russian Federation

    Maritime Risk

    organization · ru

    Record ID: ofac-37176

  96. Ella Aleksandrovna Pamfilova

    Maritime Risk

    person · ru

    Record ID: ofac-37177

  97. Nikolay Ivanovich Bulaev

    Maritime Risk

    person · ru

    Record ID: ofac-37178

  98. Natalya Alekseevna Budarina

    Maritime Risk

    person · ru

    Record ID: ofac-37179

  99. Adhiguna, Muhammad Dandi

    Maritime Risk

    person · tr · id

    Record ID: ofac-37180

  100. Dini Ramadhani

    Maritime Risk

    person · tr · id

    Record ID: ofac-37181