SIC Intelligence
Record directory — page 2808
Browse 578,048 public-source records across 5,781 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 280,701–280,800
- Sergey Borisovich Korolev
Maritime Risk
person · ru
Record ID: ofac-44098
- Fund For Development of Energy Complex Energy
Maritime Risk
organization · ru
Record ID: ofac-44099
- Wiv, Sociedad Anonima
Maritime Risk
organization · gt
Record ID: ofac-44118
- Condado Real
Maritime Risk
organization · gt
Record ID: ofac-44119
- Limited Liability Company Irbis Sky Tech
Maritime Risk
organization · ru
Record ID: ofac-44139
- Limited Liability Company Private Security Organization Legat
Maritime Risk
organization · ru
Record ID: ofac-44140
- Limited Liability Company Legion
Maritime Risk
organization · ru
Record ID: ofac-44141
- Pavel Alekseevich Marinychev
Maritime Risk
person · ru
Record ID: ofac-44142
- State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Maritime Risk
organization · ua · ru
Record ID: ofac-44143
- Maksim Valeriovych Soldatov
Maritime Risk
person · ua · ru
Record ID: ofac-44144
- Vityaz Machine Building Company Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-44145
- Limited Liability Company Private Security Organization Gazpromneft Okhrana
Maritime Risk
organization · ru
Record ID: ofac-44146
- Jordan Kamcev
Maritime Risk
person · mk
Record ID: ofac-44147
- Aleksey Leonidovich Kudrin
Maritime Risk
person · ru
Record ID: ofac-44149
- Burovaya Kompaniya Eurasia LLC
Maritime Risk
organization · ru
Record ID: ofac-44151
- Vasiliy Nikolaevich Anokhin
Maritime Risk
person · ru
Record ID: ofac-44157
- JSC Siberian Service Company
Maritime Risk
organization · ru
Record ID: ofac-44158
- Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao
Maritime Risk
organization · ru
Record ID: ofac-44159
- Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Maritime Risk
organization · ru
Record ID: ofac-44160
- Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
Maritime Risk
organization · ru
Record ID: ofac-44161
- Limited Liability Company Fivel
Maritime Risk
organization · ru
Record ID: ofac-44164
- Ajmal Rahmani
Maritime Risk
person · af · kn · bg · ae · cy
Record ID: ofac-44196
- Pyramaxia Limited
Maritime Risk
organization · cy
Record ID: ofac-44197
- Ozean Immobilien Projektentwicklung Verwaltungs- GMBH
Maritime Risk
organization · de
Record ID: ofac-44198
- Limited Liability Company Kosmosavia
Maritime Risk
organization · ru
Record ID: ofac-44199
- Open Joint Stock Company Russian Institute of Radionavigation and Time
Maritime Risk
organization · ru
Record ID: ofac-44200
- Ozean Immobilien Management GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44201
- Limited Liability Company Fifth Element Trading
Maritime Risk
organization · ru
Record ID: ofac-44202
- Ozean Immobilien Projektentwicklung GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44203
- Federal State Enterprise Ya M Sverdlov Plant
Maritime Risk
organization · ru
Record ID: ofac-44204
- Pyramaxia Immoprojekt GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44205
- Public Joint Stock Company Sakhalin Shipping Company
Maritime Risk
organization · ru
Record ID: ofac-44206
- Pyramaxia Real Estate Development GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44207
- OOO Morskie Paromnye Linii Vanino Sakhalin
Maritime Risk
organization · ru
Record ID: ofac-44208
- Pyramaxia Real Estate GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44209
- Rg Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-44210
- Ao Vostok Treid Invest
Maritime Risk
organization · ru
Record ID: ofac-44211
- Sasco Aldan
Maritime Risk
vessel
Record ID: ofac-44212
- Rg Group Fze
Maritime Risk
organization · ae
Record ID: ofac-44213
- Sasco Avacha
Maritime Risk
vessel
Record ID: ofac-44214
- Limited Liability Company Ak Microtech
Maritime Risk
organization · ru
Record ID: ofac-44215
- Mci Trading Doo Beograd Palilula
Maritime Risk
organization · rs
Record ID: ofac-44216
- Cvetic, Ivan
Maritime Risk
person · rs
Record ID: ofac-44217
- Limited Liability Company Imex Expert
Maritime Risk
organization · ru
Record ID: ofac-44218
- Ozean Group GMBH
Maritime Risk
organization · de
Record ID: ofac-44219
- Ilya Eduardovich Torosov
Maritime Risk
person · ru
Record ID: ofac-44220
- Ozean Baustoffe GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44221
- Aleksey Igorevich Khersontsev
Maritime Risk
person · ru
Record ID: ofac-44222
- Limited Liability Company Vega Strategic Services
Maritime Risk
organization · ru
Record ID: ofac-44223
- Anatoliy Anatolyevich Smolin
Maritime Risk
person · ru
Record ID: ofac-44225
- Construhogar
Maritime Risk
organization · gt
Record ID: ofac-44227
- Vasiliy Sergeevich Osmakov
Maritime Risk
person · ru
Record ID: ofac-44229
- Pavel Nikolaevich Snikkars
Maritime Risk
person · ru
Record ID: ofac-44230
- Leonid Vladimirovich Gornin
Maritime Risk
person · ru
Record ID: ofac-44231
- Igor Mikhailovich Stramilov
Maritime Risk
person · ru
Record ID: ofac-44232
- Ozean Horizont Baumaschinen & Bauequipment GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44236
- Ozean Horizont Bauwerke GMBH
Maritime Risk
organization · de
Record ID: ofac-44237
- Ozean Horizont Erdarbeiten GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44238
- Ozean Horizont Objektplanung GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44239
- Ozean Horizont Projektentwicklungs GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44240
- Ozean Horizont Spezialtiefbau GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44241
- Rg Immoprojekt GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44242
- Rg Real Estate Development GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44243
- Rg Real Estate GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44244
- Sasco Angara
Maritime Risk
vessel
Record ID: ofac-44245
- Sasco Aniva
Maritime Risk
vessel
Record ID: ofac-44246
- the Fern Limited
Maritime Risk
organization · ae
Record ID: ofac-44247
- Patria
Maritime Risk
vessel
Record ID: ofac-44248
- Ascent Holdings Limited
Maritime Risk
organization · ae
Record ID: ofac-44249
- Zeya
Maritime Risk
vessel
Record ID: ofac-44250
- Kunashir
Maritime Risk
vessel
Record ID: ofac-44251
- Nai Logistics Limited
Maritime Risk
organization · cy
Record ID: ofac-44252
- Paramushir
Maritime Risk
vessel
Record ID: ofac-44253
- Orbit International Fze
Maritime Risk
organization · ae
Record ID: ofac-44254
- Selenga
Maritime Risk
vessel
Record ID: ofac-44255
- Shantar
Maritime Risk
vessel
Record ID: ofac-44256
- Nai Logistics B.v.
Maritime Risk
organization · ae · nl
Record ID: ofac-44257
- Joint Stock Company Science Research Institute For Precise Instruments
Maritime Risk
organization · ru
Record ID: ofac-44258
- T-bank
Maritime Risk
organization · ru
Record ID: ofac-44259
- Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
Maritime Risk
organization · ru
Record ID: ofac-44261
- Joint Stock Company Commercial Bank Solidarnost
Maritime Risk
organization · ru
Record ID: ofac-44262
- Space Research Institute Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-44263
- Nai Energy Europe GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44264
- Nai Energy Europe Verwaltungs GMBH
Maritime Risk
organization · de
Record ID: ofac-44265
- Unistream Commercial Bank JSC
Maritime Risk
organization · ru
Record ID: ofac-44266
- Joint Stock Company Locko Bank
Maritime Risk
organization · ru
Record ID: ofac-44267
- Buoyant Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-44269
- Nai Europe Energy GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44270
- Nai Management GMBH
Maritime Risk
organization · de
Record ID: ofac-44271
- Ocean Estate Company Limited
Maritime Risk
organization · ae
Record ID: ofac-44272
- Simushir
Maritime Risk
vessel
Record ID: ofac-44273
- Ocean Estate GMBH
Maritime Risk
organization · at
Record ID: ofac-44274
- Ocean Properties GMBH
Maritime Risk
organization · at
Record ID: ofac-44275
- Sakhalin 8
Maritime Risk
vessel
Record ID: ofac-44276
- Ocean Europe Cy Limited
Maritime Risk
organization · cy
Record ID: ofac-44277
- Sakhalin 9
Maritime Risk
vessel
Record ID: ofac-44278
- Sakhalin 10
Maritime Risk
vessel
Record ID: ofac-44279
- Radiant Ek Ao
Maritime Risk
organization · ru
Record ID: ofac-44280
- Limited Liability Company Ab Optiks
Maritime Risk
organization · ru
Record ID: ofac-44281
- Limited Liability Company Fortap
Maritime Risk
organization · ru
Record ID: ofac-44283