SIC Intelligence

Record directory — page 2854

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 285,301–285,400

  1. Paker Service

    Maritime Risk

    organization · ru

    Record ID: ofac-51559

  2. Nauchno Proizvodstvennoe Predpriyatie Burenie

    Maritime Risk

    organization · ru

    Record ID: ofac-51560

  3. Taimyrburservis

    Maritime Risk

    organization · ru

    Record ID: ofac-51561

  4. Tss Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51562

  5. Petro Welt Technologies

    Maritime Risk

    organization · ru

    Record ID: ofac-51563

  6. Alexey Bogolyubov

    Maritime Risk

    vessel

    Record ID: ofac-51564

  7. Ariadne

    Maritime Risk

    vessel

    Record ID: ofac-51565

  8. Diamond

    Maritime Risk

    vessel

    Record ID: ofac-51566

  9. Ivan Aivazovsky

    Maritime Risk

    vessel

    Record ID: ofac-51568

  10. Jupiter

    Maritime Risk

    vessel

    Record ID: ofac-51569

  11. Ns Pride

    Maritime Risk

    vessel

    Record ID: ofac-51571

  12. Blissful Sea

    Maritime Risk

    vessel

    Record ID: ofac-51572

  13. Ns Silver

    Maritime Risk

    vessel

    Record ID: ofac-51573

  14. Premier

    Maritime Risk

    vessel

    Record ID: ofac-51574

  15. Aria

    Maritime Risk

    vessel

    Record ID: ofac-51575

  16. Denkars

    Maritime Risk

    organization · ru

    Record ID: ofac-51576

  17. Prominent Shipmanagement Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51577

  18. Tango

    Maritime Risk

    vessel

    Record ID: ofac-51578

  19. Fjord Seal

    Maritime Risk

    vessel

    Record ID: ofac-51580

  20. Talisman

    Maritime Risk

    vessel

    Record ID: ofac-51581

  21. Corum

    Maritime Risk

    vessel

    Record ID: ofac-51582

  22. Topaz

    Maritime Risk

    vessel

    Record ID: ofac-51583

  23. Salty Wolf

    Maritime Risk

    vessel

    Record ID: ofac-51584

  24. Atlas Nnb

    Maritime Risk

    organization · ru

    Record ID: ofac-51585

  25. Sakarya

    Maritime Risk

    vessel

    Record ID: ofac-51586

  26. Trust

    Maritime Risk

    vessel

    Record ID: ofac-51587

  27. Sable

    Maritime Risk

    vessel

    Record ID: ofac-51588

  28. Triumph

    Maritime Risk

    vessel

    Record ID: ofac-51589

  29. Gazpromneft Technological Partnerships Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51590

  30. Cankiri

    Maritime Risk

    vessel

    Record ID: ofac-51591

  31. Elegance

    Maritime Risk

    vessel

    Record ID: ofac-51592

  32. Limited Liability Company Oil Service Garant

    Maritime Risk

    organization · ru

    Record ID: ofac-51593

  33. Universal

    Maritime Risk

    vessel

    Record ID: ofac-51594

  34. Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot

    Maritime Risk

    organization · ru

    Record ID: ofac-51595

  35. Venture

    Maritime Risk

    vessel

    Record ID: ofac-51596

  36. Valour

    Maritime Risk

    vessel

    Record ID: ofac-51597

  37. Service Prom Komplektatsiya

    Maritime Risk

    organization · ru

    Record ID: ofac-51598

  38. Tekhnraiz

    Maritime Risk

    organization · ru

    Record ID: ofac-51599

  39. Samsun

    Maritime Risk

    vessel

    Record ID: ofac-51600

  40. Newteck Well Service LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-51601

  41. LLC Golfstrim

    Maritime Risk

    organization · ru

    Record ID: ofac-51602

  42. Sivas

    Maritime Risk

    vessel

    Record ID: ofac-51603

  43. Limited Liability Company Welltech

    Maritime Risk

    organization · ru

    Record ID: ofac-51604

  44. Orient Vision

    Maritime Risk

    vessel

    Record ID: ofac-51605

  45. Veteran

    Maritime Risk

    organization · ru

    Record ID: ofac-51606

  46. Sino Ship Management Company Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-51607

  47. Deyna

    Maritime Risk

    vessel

    Record ID: ofac-51609

  48. Orient Harmony

    Maritime Risk

    vessel

    Record ID: ofac-51610

  49. Sirius 1

    Maritime Risk

    vessel

    Record ID: ofac-51611

  50. Turaco

    Maritime Risk

    vessel

    Record ID: ofac-51612

  51. Gazpromneft Marine Bunker Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51613

  52. Gazpromneft Zuid East

    Maritime Risk

    vessel

    Record ID: ofac-51614

  53. Omsk

    Maritime Risk

    vessel

    Record ID: ofac-51615

  54. Tymen

    Maritime Risk

    vessel

    Record ID: ofac-51616

  55. Olanga

    Maritime Risk

    vessel

    Record ID: ofac-51617

  56. Murmansk

    Maritime Risk

    vessel

    Record ID: ofac-51618

  57. Dmitry Mendeleev

    Maritime Risk

    vessel

    Record ID: ofac-51619

  58. Shturman Koshelev

    Maritime Risk

    vessel

    Record ID: ofac-51620

  59. Shturman Shcherbinin

    Maritime Risk

    vessel

    Record ID: ofac-51621

  60. Shturman Skuratov

    Maritime Risk

    vessel

    Record ID: ofac-51622

  61. Gazpromneft Nordwest

    Maritime Risk

    vessel

    Record ID: ofac-51623

  62. Callisto

    Maritime Risk

    vessel

    Record ID: ofac-51624

  63. Christophe De Margerie

    Maritime Risk

    vessel

    Record ID: ofac-51625

  64. Kovrigin, Mikhail Anatolyevich

    Maritime Risk

    person · ru

    Record ID: ofac-51626

  65. Leo

    Maritime Risk

    vessel

    Record ID: ofac-51627

  66. Kirill Pronin

    Maritime Risk

    person · ru

    Record ID: ofac-51629

  67. Meghan Group Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-51631

  68. Liberty

    Maritime Risk

    vessel

    Record ID: ofac-51632

  69. Nereus Sophia

    Maritime Risk

    vessel

    Record ID: ofac-51633

  70. Olga Vasilyevna Polyakova

    Maritime Risk

    person · ru

    Record ID: ofac-51635

  71. Serpens Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51637

  72. Moskovsky Prospect

    Maritime Risk

    vessel

    Record ID: ofac-51638

  73. Nurkez

    Maritime Risk

    vessel

    Record ID: ofac-51639

  74. Chistyukhin, Vladimir

    Maritime Risk

    person · ru

    Record ID: ofac-51640

  75. Gulnara Khaidarshina

    Maritime Risk

    person · ru

    Record ID: ofac-51644

  76. Aristos Maritime Incorporated

    Maritime Risk

    organization · mh

    Record ID: ofac-51645

  77. Danilova, Elizaveta

    Maritime Risk

    person · ru

    Record ID: ofac-51646

  78. Olia

    Maritime Risk

    vessel

    Record ID: ofac-51647

  79. Ekaterina Lozgacheva

    Maritime Risk

    person · ru

    Record ID: ofac-51648

  80. Alfastrakhovanie Group

    Maritime Risk

    organization · ru

    Record ID: ofac-51649

  81. Dmitry Tulin

    Maritime Risk

    person · ru

    Record ID: ofac-51650

  82. Bogdan Shablya

    Maritime Risk

    person · ru

    Record ID: ofac-51651

  83. Garant Invest Bank Joint Stock

    Maritime Risk

    organization · ru

    Record ID: ofac-51652

  84. Bolero

    Maritime Risk

    vessel

    Record ID: ofac-51653

  85. JSC Exi Bank

    Maritime Risk

    organization · ru

    Record ID: ofac-51654

  86. Alexandr Morozov

    Maritime Risk

    person · ru

    Record ID: ofac-51655

  87. Russian Universal Bank

    Maritime Risk

    organization · ru

    Record ID: ofac-51656

  88. Pskov

    Maritime Risk

    vessel

    Record ID: ofac-51657

  89. Pavlov, Vadim Alekseevich

    Maritime Risk

    person · ru

    Record ID: ofac-51658

  90. Dmitry Borisovich Semenov

    Maritime Risk

    person · ru

    Record ID: ofac-51659

  91. Rigel

    Maritime Risk

    vessel

    Record ID: ofac-51660

  92. Saga

    Maritime Risk

    vessel

    Record ID: ofac-51661

  93. Bbr Bank Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51662

  94. Interstate Bank

    Maritime Risk

    organization · ru

    Record ID: ofac-51663

  95. Bcs Bank Ao

    Maritime Risk

    organization · ru

    Record ID: ofac-51664

  96. Joint Stock Company Bank United Capital

    Maritime Risk

    organization · ru

    Record ID: ofac-51665

  97. Joint Stock Commercial Bank National Reserve Bank Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51666

  98. National Standard Bank Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51667

  99. Sunne Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51668

  100. Eduard Mikhailovich Sheremettsev

    Maritime Risk

    person · ru

    Record ID: ofac-51669