SIC Intelligence
Record directory — page 3488
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 348,701–348,800
- Sviatlana Zhaldukevich
Global Sanctions
person
Record ID: plmswia-osoby-zhaldukevich-sviatlana
- Sergei Zhardetsky
Global Sanctions
person
Record ID: plmswia-osoby-zhardetsky-sergei
- Liudmila Zhaunerchyk
Global Sanctions
person
Record ID: plmswia-osoby-zhaunerchyk-liudmila
- Maria Zholobova
Global Sanctions
person
Record ID: plmswia-osoby-zholobova-maria
- Adc-eltek Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-adc-eltek-sp-z-o-o
- Ao Niżniekamski Zakład Węgla Technicznego
Global Sanctions
company
Record ID: plmswia-podmioty-ao-nizniekamski-zaklad-wegla-technicznego
- Arena Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-arena-sp-z-o-o
- Atm Obshestvo S Ogranichennoj Otvetstvennostyu – OOO Atm
Global Sanctions
company
Record ID: plmswia-podmioty-atm-obshestvo-s-ogranichennoj-otvetstvennostyu-ooo-atm
- Aurum – Agencja Reklamowa Khazhbi Edelbiev
Global Sanctions
company
Record ID: plmswia-podmioty-aurum-agencja-reklamowa-khazhbi-edelbiev
- Avalon Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-avalon-sp-z-o-o
- Baltic Sport Trade Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-baltic-sport-trade-sp-z-o-o
- Bastorehill Investments Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-bastorehill-investments-sp-z-o-o
- Belarus Traktor Ktf
Global Sanctions
company
Record ID: plmswia-podmioty-belarus-traktor-ktf
- Białoruska Kompania Cementowa – Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-bialoruska-kompania-cementowa-polska-sp-z-o-o
- Boerner Service Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-boerner-service-sp-z-o-o-poprzednio-technonicol-sp-z-o-o
- Boerner Synthetics Membranes Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-boerner-synthetics-membranes-sp-z-o-o-poprzednio-technonicol-pvc-membranes-sp-z-o-o
- Cdek-europa Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-cdek-europa-sp-z-o-o
- Chemagrotrade Polska Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-chemagrotrade-polska-spolka-z-o-o
- Cryogas M&t Poland Spółka Akcyjna
Global Sanctions
company
Record ID: plmswia-podmioty-cryogas-m-t-poland-spolka-akcyjna-obecnie-omne-energia-s-a
- Domtora Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-domtora-sp-z-o-o
- East-european Pipeline Hub Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-east-european-pipeline-hub-sp-z-o-o
- Edelbiev Baysangur
Global Sanctions
company
Record ID: plmswia-podmioty-edelbiev-baysangur
- Erpbel LLC
Global Sanctions
company
Record ID: plmswia-podmioty-erpbel-llc-nazwa-rosyjskojezyczna-erpbel-ooo
- Fgup Goszagransobtvennost
Global Sanctions
company
Record ID: plmswia-podmioty-fgup-goszagransobtvennost-federalne-panstwowe-unitarne-przedsiebiorstwo-zarzadzania-nieruchomosciami-za-granica-urzedu-ds-prezydenta-federacji-rosyjskiej-nazwa-rosyjskojezyczna-fgup-g
- Firn Eu Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-firn-eu-sp-z-o-o
- Grandgranit LLC
Global Sanctions
company
Record ID: plmswia-podmioty-grandgranit-llc-nazwa-w-jezyku-rosyjskim-obsestvo-s-ogranicennoj-otvetstvennostu-grandgranit
- H-agency Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-h-agency-spolka-z-o-o
- High League Bielski Spółka Komandytowo-akcyjna
Global Sanctions
company
Record ID: plmswia-podmioty-high-league-bielski-spolka-komandytowo-akcyjna
- LLC Techgaz
Global Sanctions
company
Record ID: plmswia-podmioty-llc-techgaz
- Maz Auto Poland Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-maz-auto-poland-spolka-z-o-o
- Metatradingprom LLC
Global Sanctions
company
Record ID: plmswia-podmioty-metatradingprom-llc-nazwa-rosyjskojezyczna-ooo-metatrejdingprom
- Minwija Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-minwija-sp-z-o-o
- Moneyamber Uab
Global Sanctions
company
Record ID: plmswia-podmioty-moneyamber-uab
- Moneysail D.o.o.
Global Sanctions
company
Record ID: plmswia-podmioty-moneysail-d-o-o
- Monolit Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-monolit-sp-z-o-o
- Mozyrsol Oao
Global Sanctions
company
Record ID: plmswia-podmioty-mozyrsol-oao
- Mtz Belarus Traktor Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-mtz-belarus-traktor-sp-z-o-o
- Nft LLC
Global Sanctions
company
Record ID: plmswia-podmioty-nft-llc-nazwa-rosyjskojezyczna-obsectvo-c-orpanicennoj-otvetstvennostu-nft
- Nitro Chemical Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-nitro-chemical-sp-z-o-o
- Omni Grp Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-omni-grp-sp-z-o-o
- OOO Firma Innowacyjna Mark
Global Sanctions
company
Record ID: plmswia-podmioty-ooo-firma-innowacyjna-mark-nazwa-rosyjskojezyczna-ooo-innovacionnaa-firma-mark
- OOO Kompania Logistyczna Westa
Global Sanctions
company
Record ID: plmswia-podmioty-ooo-kompania-logistyczna-westa
- OOO Koshelek.ru
Global Sanctions
company
Record ID: plmswia-podmioty-ooo-koshelek-ru
- OOO Piervaja Akkumuliatornaja Kompania
Global Sanctions
company
Record ID: plmswia-podmioty-ooo-piervaja-akkumuliatornaja-kompania
- OOO Quicko
Global Sanctions
company
Record ID: plmswia-podmioty-ooo-quicko
- Pschem Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-pschem-sp-z-o-o-w-likwidacji
- Qartree Llp
Global Sanctions
company
Record ID: plmswia-podmioty-qartree-llp
- Qazfancom
Global Sanctions
company
Record ID: plmswia-podmioty-qazfancom
- Reiven Technologies Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-reiven-technologies-polska-sp-z-o-o
- Riasna Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-riasna-spolka-z-o-o
- Rs Pro Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-rs-pro-sp-z-o-o
- Rybakov Holding LLC
Global Sanctions
company
Record ID: plmswia-podmioty-rybakov-holding-llc
- Semipalatinsk Wood Processing Plant No. 1 Llp
Global Sanctions
company
Record ID: plmswia-podmioty-semipalatinsk-wood-processing-plant-no-1-llp
- Severnyi Fanernyi Kombinat Llp
Global Sanctions
company
Record ID: plmswia-podmioty-severnyi-fanernyi-kombinat-llp-w-jezyku-rosyjskim-tovarisestvo-s-ogranicennoj-otvetstvennostu-severnyj-fanernyj-kombinat
- Spółka Z Ograniczoną Odpowiedzialnością Vfk
Global Sanctions
company
Record ID: plmswia-podmioty-spolka-z-ograniczona-odpowiedzialnoscia-vfk-pelna-nazwa-w-jezyku-rosyjskim-tovarisestvo-s-ogranicennoj-otvetstvennostu-vostocnyj-fanernyj-kombinat-skrocona-nazwa-w-jezyku-rosyjskim-to
- Steeltrade Sp. Z O. O.
Global Sanctions
company
Record ID: plmswia-podmioty-steeltrade-sp-z-o-o
- Technospetstradingexport LLC
Global Sanctions
company
Record ID: plmswia-podmioty-technospetstradingexport-llc-nazwa-rosyjskojezyczna-tehnospectrejdingeksport-ooo
- Torgservis Pl Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-torgservis-pl-sp-z-o-o
- Tradeservice Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-tradeservice-sp-z-o-o
- Transcom Group
Global Sanctions
company
Record ID: plmswia-podmioty-transcom-group
- Transkom Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-transkom-polska-sp-z-o-o
- Tst Pl Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-tst-pl-sp-z-o-o
- Van 7 Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-van-7-sp-z-o-o
- Van Berg Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-van-berg-sp-z-o-o
- Vesta Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-vesta-polska-sp-z-o-o
- West Stream Energy S.a.
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-energy-s-a
- West Stream Engineering Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-engineering-spolka-z-o-o
- West Stream Trading Spółka Z O.o
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-trading-spolka-z-o-o
- World Chem Trading Co. L.l.c.
Global Sanctions
company
Record ID: plmswia-podmioty-world-chem-trading-co-l-l-c-nazwa-arabska-wwrld-kym-ltjart-shrkt-alshkhs-alwahd-dh-m-m
- Basel Khaled Hussein Eid
Global Sanctions
person · ps
Record ID: ps-freezing-402544258
- Ibrahim Ibrahim Adel Mohammad Al-shaikh Eid
Global Sanctions
person · ps
Record ID: ps-freezing-403289978
- Mohammad Anwar Ali Al-dajni
Global Sanctions
person · ps
Record ID: ps-freezing-802484428
- Hamzah Adel Mohammed Al-shaikh Eid
Global Sanctions
person · ps
Record ID: ps-freezing-803563410
- Ibrahim Mohamed Abdelrahman Albawardi
Global Sanctions
person
Record ID: qa-nctc-24-ibrahim-mohamed-abdelrahman-albawardi
- Dhahi Mohamed Mustafa Mustafa Senjer
Global Sanctions
person
Record ID: qa-nctc-26-dhahi-mohamed-mustafa-mustafa-senjer
- Ahmed Eid Salem Alhejjawi
Global Sanctions
person
Record ID: qa-nctc-28-ahmed-eid-salem-alhejjawi
- Hasan Saas Shetwi
Global Sanctions
person
Record ID: qa-nctc-29-hasan-saas-shetwi
- Ibrahim Amin Alsayyed
Global Sanctions
person
Record ID: qa-nctc-34-ibrahim-amin-alsayyed
- Al Ansar For Mobiles Cars Rentals and Real-estate
Global Sanctions
organization
Record ID: qa-nctc-55-al-ansar-for-mobiles-cars-rentals-and-real-estate
- Teftanaz For Trade Contractors
Global Sanctions
organization
Record ID: qa-nctc-56-teftanaz-for-trade-contractors
- Alihatidaa For Furniture and Decore
Global Sanctions
organization
Record ID: qa-nctc-58-alihatidaa-for-furniture-and-decore
- Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization)
Global Sanctions
organization
Record ID: qa-nctc-60-tanzeem-daesh-wilaiat-seenaa-isis-sinaii-state-organization
- Maher Trading
Global Sanctions
organization
Record ID: qa-nctc-64-maher-trading
- State Organisation For Chemical Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-18f9dde90761e901254fbb172b1f420e49b2a7cc
- Name of Individual
Global Sanctions
organization · iq
Record ID: ro-onpcsb-268b6dfa74259f0e672557aded649f1928ca1033
- State Organisation For Technical Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-670410de4cbcbaa263450c674be8b1169d054df9
- State Organisation For Engineering Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-ec6d2a893374cf5f277d3bd3743d73328c5f148e
- Tefik (Tahir) Mujović
Global Sanctions
person
Record ID: rsdom-5d3935604f610ec2004b608628f24185a50250d1
- Reyhan (Muamer) Plojović
Global Sanctions
person
Record ID: rsdom-777c619035c341b7ff14c11515b0f39e4ff6088e
- Ferat (Skender) Kasumović
Global Sanctions
person
Record ID: rsdom-7d4989c03d83971bfe6c2b3ff28fb2b8449eb0f5
- Goran (Tomislav) Pavlović
Global Sanctions
person
Record ID: rsdom-8cab784e581ac26c7743a73c199d430a0ab35ab9
- Abid (Đule) Podbićanin
Global Sanctions
person
Record ID: rsdom-cddf05d696b87a9bde665df74de5687e06933ea7
- Sead (Omer) Plojović
Global Sanctions
person
Record ID: rsdom-da22bb70a23b67ddbc6a4b1b2904a68b59860d2a
- Izudin (Mustafa) Crnovršanin
Global Sanctions
person
Record ID: rsdom-ff992a92ca6559b4e95bddba60f3a9d50954626b
- Олег Владимирович Феоктистов
Special Interest Risk
person
Record ID: ru-dc-poi-07aed7756b161b25efb7fb0456a4bd3a5fb65f59
- Сергей Эдуардович Приходько
Special Interest Risk
person
Record ID: ru-dc-poi-1737ba77a132c8c77757adb77c640dabde909caf
- Зиявудин Гаджиевич Магомедов
Special Interest Risk
person
Record ID: ru-dc-poi-19c6727846f7c78c1ba4d36b61267d6d0a0e8601
- Алексей Викторович Кузнецов
Special Interest Risk
person
Record ID: ru-dc-poi-3d02492e95533d8a96e61cb6de408ded0caf0110
- Сергей Александрович Бочкарев
Special Interest Risk
person
Record ID: ru-dc-poi-4213411558278c316d2eaa12df9a868d2aab777d
- Наталия Владимировна Весельницкая
Special Interest Risk
person
Record ID: ru-dc-poi-5b124a2593cf1e9bfda0447cc1563d3eeb2430bb