SIC Intelligence
Record directory — page 2788
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 278,701–278,800
- Joint Stock Company Plasma
Maritime Risk
organization · ru
Record ID: ofac-37777
- Joint Stock Company Central Research Institute Cyclone
Maritime Risk
organization · ru
Record ID: ofac-37778
- Joint Stock Company Scientific Production Enterprise Kontakt
Maritime Risk
organization · ru
Record ID: ofac-37779
- Joint Stock Company Russian Research Institute Electronstandart
Maritime Risk
organization · ru
Record ID: ofac-37780
- Joint Stock Company Meteor Plant
Maritime Risk
organization · ru
Record ID: ofac-37781
- Joint Stock Company United Engine Corporation
Maritime Risk
organization · ru
Record ID: ofac-37782
- Tatiana Viktorovna Pereverzeva
Maritime Risk
person · ua
Record ID: ofac-37783
- Aleksandr Evgenyevich Ananchenko
Maritime Risk
person · ua
Record ID: ofac-37784
- Vladimir Nikolaevich Antonov
Maritime Risk
person · ua
Record ID: ofac-37785
- Vladimir Vladimirovich Ezhikov
Maritime Risk
person · ru
Record ID: ofac-37786
- Estate Managment Company Limited
Maritime Risk
organization · ru
Record ID: ofac-37787
- Joint Stock Company Rt-tekhpriemka
Maritime Risk
organization · ru
Record ID: ofac-37788
- Vitaliy Pavlovich Khotsenko
Maritime Risk
person · ua
Record ID: ofac-37789
- Rt-capital Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-37790
- Rt-project Technology Open Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-37791
- Rt-business Development
Maritime Risk
organization · ru
Record ID: ofac-37792
- Aleksandr Dmitrievich Kharichev
Maritime Risk
person · ru
Record ID: ofac-37796
- Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Maritime Risk
organization · ru
Record ID: ofac-37797
- Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Maritime Risk
organization · ru
Record ID: ofac-37798
- Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Maritime Risk
organization · ru
Record ID: ofac-37799
- Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Maritime Risk
organization · ru
Record ID: ofac-37800
- Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Maritime Risk
organization · ru
Record ID: ofac-37801
- Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Maritime Risk
organization · ru
Record ID: ofac-37802
- Scientific and Research Institute Ferrit Domen
Maritime Risk
organization · ru
Record ID: ofac-37803
- Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials
Maritime Risk
organization · ru
Record ID: ofac-37804
- Ao Npp Tsiklon Test
Maritime Risk
organization · ru
Record ID: ofac-37805
- Aktsionernoe Obshchestvo Elektron Optronik
Maritime Risk
organization · ru
Record ID: ofac-37806
- Yuriy Nikolaevich Govtvin
Maritime Risk
person · ua
Record ID: ofac-37807
- Anna Yurievna Todorova
Maritime Risk
person · ua
Record ID: ofac-37808
- National Payment Card System Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-37809
- the Federation Council of the Federal Assembly of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-37810
- Elena Osipovna Avdeeva
Maritime Risk
person · ru
Record ID: ofac-37811
- Sergey Fateevich Brilka
Maritime Risk
person · ru
Record ID: ofac-37812
- Arsen Bashirovich Kanokov
Maritime Risk
person · ru
Record ID: ofac-37813
- Maksim Gennadyevich Kavdzharadze
Maritime Risk
person · ru
Record ID: ofac-37814
- Olga Fedorovna Kovitidi
Maritime Risk
person · ru
Record ID: ofac-37815
- Viktor Melkhiorovich Kress
Maritime Risk
person · ru
Record ID: ofac-37816
- Sergey Nikolaevich Lukin
Maritime Risk
person · ru
Record ID: ofac-37817
- Aleksandr Nikolaevich Nekrasov
Maritime Risk
person · ru
Record ID: ofac-37818
- Lyudmila Borisovna Narusova
Maritime Risk
person · ru
Record ID: ofac-37819
- Igor Vladimirovich Panchenko
Maritime Risk
person · ru
Record ID: ofac-37820
- Valeriy Andreevich Ponomarev
Maritime Risk
person · ru
Record ID: ofac-37821
- Eduard Ergartovich Rossel
Maritime Risk
person · ru
Record ID: ofac-37822
- Andrey Anatolyevich Turchak
Maritime Risk
person · ru
Record ID: ofac-37823
- Ilyas Magomed-salamovich Umahanov
Maritime Risk
person · ru
Record ID: ofac-37824
- Dmitriy Yuryevich Vasilenko
Maritime Risk
person · ru
Record ID: ofac-37825
- Aleksandr Arkadyevich Zhukov
Maritime Risk
person · ru
Record ID: ofac-37826
- 76th Guards Airborne Assault Chernigov Red Banner Order of Suvorov Division
Maritime Risk
organization · ru
Record ID: ofac-37827
- 234th Guards Airborne Assault Regiment
Maritime Risk
organization · ru
Record ID: ofac-37828
- 64th Guards Detached Motor Rifle Brigade
Maritime Risk
organization · ru
Record ID: ofac-37829
- Alexander Aleksandrovich Kokorev
Maritime Risk
person · ru
Record ID: ofac-37836
- Kokoreva, Natalia Vasilyevna
Maritime Risk
person · ru
Record ID: ofac-37837
- Afanasyev, Dmitriy Valeryevich
Maritime Risk
person · ru
Record ID: ofac-37838
- Emc Sud Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-37839
- Aleksandr Nikolaevich Popov
Maritime Risk
person · ru
Record ID: ofac-37840
- Victor Nikolayevich Kiryanov
Maritime Risk
person · ru
Record ID: ofac-37841
- Nikolay Valentinovich Andrianov
Maritime Risk
person · ru
Record ID: ofac-37842
- Dmitriy Vladimirovich Artyakov
Maritime Risk
person · ru
Record ID: ofac-37843
- Tatiana Vladimirovna Artyakova
Maritime Risk
person · ru
Record ID: ofac-37844
- Tatiana Borisovna Kiryanova
Maritime Risk
person · ru
Record ID: ofac-37845
- Vladimir Zalmanovich Litvin
Maritime Risk
person · ru
Record ID: ofac-37846
- Private Company Promcomplektlogistic
Maritime Risk
organization · uz
Record ID: ofac-37847
- Tina Kandelaki
Maritime Risk
person · ru
Record ID: ofac-37848
- Yury Nikolayevich Koptev
Maritime Risk
person · ru
Record ID: ofac-37849
- Natalya Vladimirovna Borisova
Maritime Risk
person · ru
Record ID: ofac-37850
- Elena Oduliovna Sierra
Maritime Risk
person · ru
Record ID: ofac-37851
- Pavel Mikhaylovich Osin
Maritime Risk
person · ru
Record ID: ofac-37852
- Vasily Yuryevich Brovko
Maritime Risk
person · ru
Record ID: ofac-37853
- Natalya Ivanova Smirnova
Maritime Risk
person · ru
Record ID: ofac-37854
- Melaniya Andreyevna Kondrakhina
Maritime Risk
person · ru
Record ID: ofac-37855
- Leontiy Andreyevich Kondrakhin
Maritime Risk
person · ru
Record ID: ofac-37856
- Sergey Anatolevich Serdyukov
Maritime Risk
person · ru
Record ID: ofac-37857
- Evgeniya Nikolaevna Vasileva
Maritime Risk
person · ru
Record ID: ofac-37859
- Joint Stock Company State Transportation Leasing Company
Maritime Risk
organization · ru
Record ID: ofac-37860
- Gtlk Europe Designated Activity Company
Maritime Risk
organization · ie
Record ID: ofac-37861
- Gtlk Europe Capital Designated Activity Company
Maritime Risk
organization · ie
Record ID: ofac-37862
- Gtlk Middle East Free Zone Company
Maritime Risk
organization · ae
Record ID: ofac-37863
- Gtlk Asia Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-37864
- Halyna Viktorivna Danylchenko
Maritime Risk
person · ua
Record ID: ofac-37865
- Vladimir Vladimirovich Artyakov
Maritime Risk
person · ru
Record ID: ofac-37866
- Sergey Anatolyevich Tsyb
Maritime Risk
person · ru
Record ID: ofac-37867
- Nikolai Anatolevich Volobuev
Maritime Risk
person · ru
Record ID: ofac-37868
- Aleksander Yuryevich Nazarov
Maritime Risk
person · ru
Record ID: ofac-37869
- Dmitry Yuryevich Lelikov
Maritime Risk
person · ru
Record ID: ofac-37871
- Igor Nikolaevich Zaviyalov
Maritime Risk
person · ru
Record ID: ofac-37872
- Maksim Vladimirovich Vybornykh
Maritime Risk
person · ru
Record ID: ofac-37873
- Oleg Nikolaevich Evtushenko
Maritime Risk
person · ru
Record ID: ofac-37874
- Anatoly Eduardovich Serdyukov
Maritime Risk
person · ru
Record ID: ofac-37876
- Najee Technology Hooshmand Fater LLC
Maritime Risk
organization · ir
Record ID: ofac-37877
- Kwek, Kee Seng
Maritime Risk
person · sg
Record ID: ofac-37878
- LLC Valtex-st
Maritime Risk
organization · ru
Record ID: ofac-37888
- Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Maritime Risk
organization · la · vn · th · my · cn
Record ID: ofac-37901
- Ching, Teo Boon
Maritime Risk
person · my
Record ID: ofac-37902
- Sunrise Greenland Sdn. Bhd.
Maritime Risk
organization · my
Record ID: ofac-37903
- Jam Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-37916
- Petrogat Fze
Maritime Risk
organization · ae
Record ID: ofac-37917
- Mahdieh Sanchuli
Maritime Risk
person · ir · ae
Record ID: ofac-37918
- Emerald Fze
Maritime Risk
organization · ae
Record ID: ofac-37919
- Morteza Rajabieslami
Maritime Risk
person · gb · ae
Record ID: ofac-37920
- Persian Gulf Star Oil Company
Maritime Risk
organization · ir
Record ID: ofac-37923