SIC Intelligence
Record directory — page 4210
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 420,901–421,000
- Dream Island Shipping LLC
Maritime Risk
organization
Record ID: ua-ws-a9a720f91d06659e825a4a6ce37db8126a24ed3a
- Crane Marine Contractor LLC
Maritime Risk
organization · ru
Record ID: ua-ws-a9c7d99638da7bd99609eb57d3f1086b3f2685c1
- Stepanov A.
Maritime Risk
person
Record ID: ua-ws-a9f59a6cf0528292f5dc5273ea2f81193d2de31b
- Lieto
Maritime Risk
vessel
Record ID: ua-ws-a9f7c0b67c2a99d92163bfd06d760a5f6dd9c646
- Samsun
Maritime Risk
vessel
Record ID: ua-ws-aa020864afcaa648aede8a21c4f7958dcdbb8c51
- Shkoda Natalya Alekseevna
Maritime Risk
person
Record ID: ua-ws-aa079b45942a56424fed0afa340ea418e6688038
- Su Shan Shipmanagement Co LTD
Maritime Risk
organization · cn
Record ID: ua-ws-aa18558ac320723b0733558b977a080755c57ad6
- Strategic Alliance LTD
Maritime Risk
organization · mh
Record ID: ua-ws-aa31dff904dc9fa451e36232de8c1f649099b577
- St. Vitamin
Maritime Risk
vessel
Record ID: ua-ws-aa45484e3bfcaa7de8cf02c760a732cb4ae4ba17
- Golovchenko Andrei
Maritime Risk
person
Record ID: ua-ws-aa5cd4784c59a50767dd3bb85caf377d15a98105
- Saam Fsu LTD
Maritime Risk
organization · cn
Record ID: ua-ws-aa6a420321db5a176c3600f63001e853031a191d
- Ano Ape "Rus Named After V.v. Putin"
Maritime Risk
organization · ru
Record ID: ua-ws-aaa2d6d646b9bd03bcc3bdde82a0d5b29f5fbb30
- Beryllis Maritime INC
Maritime Risk
organization · ae
Record ID: ua-ws-aaa4dddf6bbd42036b245c93cbeea78e49149c75
- Freda
Maritime Risk
vessel
Record ID: ua-ws-aac965b6cc58e2e3ec3dc64dbbdb9d7d0076e54f
- Agilitas Shipping LTD
Maritime Risk
organization · cn
Record ID: ua-ws-ab0b004ac6375ace8f20e2afef9d8f2ec0f1ab98
- Transnavio Shipping Fz-llc
Maritime Risk
organization · ae
Record ID: ua-ws-ab2d5ad47d62c1b5d869730c0a9ac4f878d0cfbe
- Anhona Navigation Sa
Maritime Risk
organization · ae
Record ID: ua-ws-ab3238fdd0a5bb069b0f7773ac5ca95cab5e6bf1
- Cassiopeia
Maritime Risk
vessel
Record ID: ua-ws-ab7f1fdbb6368f6f36c330da03c75df49bdad80d
- Shturman Albanov
Maritime Risk
vessel
Record ID: ua-ws-ab7f973f5bb413abd6228586b3c0710467228aec
- Westanker LTD
Maritime Risk
organization · tr
Record ID: ua-ws-ab80fa72a730b2f9826a434fa9ad85daefc580c4
- Rasul Gamzatov
Maritime Risk
vessel
Record ID: ua-ws-abd2cc4ef2ebc2ee6b1cea5906c339e7fa2f0a95
- Harmony Grove Corp
Maritime Risk
organization · sc
Record ID: ua-ws-ac10a465dd377b425aada6aa245d6991706ed36b
- Deamar Voyage Corp
Maritime Risk
organization · sc
Record ID: ua-ws-ac13e7b5c0d96867751aee81fbeb43ce94f13bfa
- Nautical Unity Shipmanagement
Maritime Risk
organization · az
Record ID: ua-ws-ac1b302557723082e5b0f69d6491073b7e2951da
- Association of Sports Military-patriotic Clubs of Army Melee and Military-patriotic Education "Doblest"
Maritime Risk
organization · ua
Record ID: ua-ws-ac24421808b5e89441f7400fc0ca35520ef8ad13
- Harbor Harmony Shipmanagement
Maritime Risk
organization · az
Record ID: ua-ws-ac2758217ef710cc8eb61f9a626195b32c04396b
- Omskiy-103
Maritime Risk
vessel
Record ID: ua-ws-ac32b5e42f26c1c6050ee2ed16e6637f680396b2
- Naxos
Maritime Risk
vessel
Record ID: ua-ws-ac34e8888b92ddb8c0eb6ac1a40b211b30b8a1f9
- Saturn
Maritime Risk
vessel
Record ID: ua-ws-ac4746a7c9a7eaece1c6fd46b5b559664b0e47de
- Dolmatov Evgeny Alexandrovich
Maritime Risk
person
Record ID: ua-ws-ac5a283061327d4c4ac0b23e34b5bbcb76790231
- Pyatykh / Novikova Galina Anatolevna
Maritime Risk
person
Record ID: ua-ws-ac80b5500f01769f8b2eef72e701304491ca281c
- Georgy Maslov
Maritime Risk
vessel
Record ID: ua-ws-ac95229ee647f855de92535fabbb68b89a8759e3
- Xiwang
Maritime Risk
vessel
Record ID: ua-ws-aca4272c31c70afa69919bf129944d8e472626e5
- Vishniakov Roman
Maritime Risk
person
Record ID: ua-ws-aca972b5df7e0924b25fdd1a5a506c013091391e
- Shore Shipping INC
Maritime Risk
organization · sg
Record ID: ua-ws-acaa612391717c52c7475c21611720c38374710a
- Brain Wave Ship LTD
Maritime Risk
organization · ae
Record ID: ua-ws-acb7fcc93aaba57e97e2ee26ccd8da1d834fa677
- Nega
Maritime Risk
vessel
Record ID: ua-ws-acc7a5fa166facc3ed9ef7387a328edf5df2f34c
- Surya
Maritime Risk
vessel
Record ID: ua-ws-ad13469f8817f3a6babae98893975c6fb1b00c63
- Morokov Igor Rudolfovich
Maritime Risk
person
Record ID: ua-ws-ad1596cf16d9978a4f81568c51f4be073567d8ee
- Morozova Olga Lvovna
Maritime Risk
person
Record ID: ua-ws-ad1c57ca5d7d7acf8e18c1cf0764496412246f35
- Volga Shipping Company ‘victoria’ LLC
Maritime Risk
organization · ru
Record ID: ua-ws-ad1ddf8b5b418b83f0ad875133272c4e0aa366a1
- Tempio Shipping Co LTD
Maritime Risk
organization · ru
Record ID: ua-ws-ad227e1647c1e14b31ee473e3f5092b0fe3c016f
- Shagaliev Rashit Mirzagaliyevich
Maritime Risk
person
Record ID: ua-ws-ad36de3b6bf3360a8dcb391958ff6ada793fecce
- She Shan Shipmanagement Co LTD
Maritime Risk
organization · cn
Record ID: ua-ws-ad59a8307a0d8280aa93ab1a30691efb0d678bfa
- Zaitsev Dmitrii Valerevich
Maritime Risk
person
Record ID: ua-ws-ad6b116cd9d55df14f325733ea212da775de9414
- Sasco Aldan
Maritime Risk
vessel
Record ID: ua-ws-ad85228f8d7bf560ec56bd89fae814b3de1bede7
- Shantal Navigation Corp
Maritime Risk
organization · ae
Record ID: ua-ws-adc2aceb312389c27d367b6670274ab939c56cee
- East Victory LTD
Maritime Risk
organization · hk
Record ID: ua-ws-add91e341dbce7a7fb87939dfa69c583fc6a823b
- Vladimir Monomakh
Maritime Risk
vessel
Record ID: ua-ws-ade84e4accf13d57e51092d7a6acfe6c44bc0ab0
- Gushchina Yulia Alexandrovna
Maritime Risk
person
Record ID: ua-ws-aded85f8a33082cfbc341f3f70373248bc0ce3a6
- Akademik Gubkin
Maritime Risk
vessel
Record ID: ua-ws-adfd35e4fbf0d9009fdd6da5ccd9b71fbff86b8f
- Soloviev Anton Vladimirovich
Maritime Risk
person
Record ID: ua-ws-ae01e14158d7baecdc1bf06f68f760e5c7c6252f
- Arteeva Anna Igorevna
Maritime Risk
person
Record ID: ua-ws-ae03eca197033d26df20887a4c4614b0859ffc5a
- Frina Express Corp
Maritime Risk
organization · sc
Record ID: ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734
- East Oasis Hong Kong LTD
Maritime Risk
organization · hk
Record ID: ua-ws-ae719996924571ae7bf2b60745b806a3b5bb3a16
- Elza Shipping Sa
Maritime Risk
organization · in
Record ID: ua-ws-ae7df56c84c05918a6069cf0a1c94fa445e9026f
- Federal State Budgetary Institution Marine Rescue Service
Maritime Risk
organization · ru
Record ID: ua-ws-ae821d442182e8954720ce7fcad8acc17a30a7fc
- Starfish Ship Management Llc-fz
Maritime Risk
organization · ae
Record ID: ua-ws-ae9a618fd5a37852812e5fdc63d62272c9ec4a23
- Azarov Dmitrii Igorevich
Maritime Risk
person
Record ID: ua-ws-aeab846c671b1ece5b61b98555624d9392c88990
- Slupsky Eduard Aleksandrovich
Maritime Risk
person
Record ID: ua-ws-aeaccd70635ca585416411d4ced72394d0290341
- Mikhailov Nikolay Petrovich
Maritime Risk
person
Record ID: ua-ws-aedb8ae7963024677c9094e5849931614d22ce8d
- Loire Shipping INC
Maritime Risk
organization · ae
Record ID: ua-ws-aeea1a03d9e3b22245cfc5753c9b597f661e0dc8
- Ardal JSC
Maritime Risk
organization · ru
Record ID: ua-ws-aefaa07b45c7a8d78cee2e2a3d5ecf3f87ffefab
- Shchegolev Igor Olegovich
Maritime Risk
person
Record ID: ua-ws-af0a057ea613bfa8a197785095fffbb5bef8f483
- One Alrabiya Shipping LTD
Maritime Risk
organization · in
Record ID: ua-ws-af1911a882ab8cd1c4a9f47aaaf3c5a5e3d31c8f
- Skoryi Andrey Mikhailovich
Maritime Risk
person
Record ID: ua-ws-af301a1f3c1bb4af23197ca4dba62b294490282c
- Gridnev Sergey Gennadievich
Maritime Risk
person
Record ID: ua-ws-af397475b29e9c425d3483be0bdb8628ee3df47c
- River-sea Shipping Agency
Maritime Risk
organization · ru
Record ID: ua-ws-af83ed973261ee527e58708f5e4ded58b1560d54
- Auga
Maritime Risk
vessel
Record ID: ua-ws-afa81e09658931b5214ffdd8f20b631ca4842217
- Ping An
Maritime Risk
vessel
Record ID: ua-ws-afb4cd8970f173370ed7e3459ce2b211228cfa25
- Orion
Maritime Risk
vessel
Record ID: ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579
- Yo Shui Marine LTD
Maritime Risk
organization · hk
Record ID: ua-ws-afd5bb9ed85f791e989f80c1861fcf395dcbb972
- Glory Shipping Hk LTD
Maritime Risk
organization · hk
Record ID: ua-ws-afdb7f86fa06187dbead1f5624554c084ee89d3d
- Shishkovskiy Artem Yuryevich
Maritime Risk
person
Record ID: ua-ws-afdc97abd2a4cc5844ecccbf603712915162fb1e
- Surrey Quays
Maritime Risk
vessel
Record ID: ua-ws-afe1de0b2e5cf60c12985a369c06bf0d49ba388f
- Regional Public Organization "Voluntary Society For Assistance To the Army, Aviation and Navy of the Lugansk People's Republic"
Maritime Risk
organization · ua
Record ID: ua-ws-afe32bfec611077f8efbc618ab6730ca8fb37876
- Nan Feng Zhi Xing
Maritime Risk
vessel
Record ID: ua-ws-afe839f7b899b390f66d0044c15bb7ec1fe98dfd
- Rotor Limited Liability Company
Maritime Risk
organization · ru
Record ID: ua-ws-afff9e64bd53df98e66b346bdddb92fc705834d7
- Valentin Pikul
Maritime Risk
vessel
Record ID: ua-ws-afffbe4b9d62c6f6d2daf3f3b97ce80c74fb7056
- Moti
Maritime Risk
vessel
Record ID: ua-ws-b003f14e80883287d3dfcaab8cb41e99959cc73b
- Boris Sokolov
Maritime Risk
vessel
Record ID: ua-ws-b013ba62fdcebec6418b3603718d510ec833c161
- Arkadiy Chernyshev
Maritime Risk
vessel
Record ID: ua-ws-b071cf011c56cc62b777069c8880bd1c2576b0ae
- Aqualink Shipmanagement Corp
Maritime Risk
organization · kz
Record ID: ua-ws-b08e64f360c42d6a4350002c35f923c541d236b9
- Crius
Maritime Risk
vessel
Record ID: ua-ws-b09bee93fd11ce6ad8591fe8f0961e76667c5b12
- Trans-flot LLC
Maritime Risk
organization
Record ID: ua-ws-b0e1a4f93ae7b871c14130eea5ffe8154acebaa3
- Shturman Koshelev
Maritime Risk
vessel
Record ID: ua-ws-b0eb70e8c32a1344b581242157d4eee90781a51f
- Melnichayko Anastasia Yurievna
Maritime Risk
person
Record ID: ua-ws-b1049e9f8f5d056d09dc4cdaca4a37369f89f1be
- Tremasova / Ozdoba Elena Nikolaevna
Maritime Risk
person
Record ID: ua-ws-b12ac25153af22c6afa5e8878593b2959d1ce112
- Prime Shipping LLC
Maritime Risk
organization · ru
Record ID: ua-ws-b1343c7bebc30a120d177bd6d64b89c38894e7a7
- Pankov Sergey Egorovich
Maritime Risk
person
Record ID: ua-ws-b148ce9d15c5e4907d1b1dadb06e6c36d6c7613f
- Nord
Maritime Risk
vessel
Record ID: ua-ws-b14face3918471277c904cb3a570d6e8450fd3ae
- Nevskiy Prospect
Maritime Risk
vessel
Record ID: ua-ws-b15eb8b91ea87893e8c9e7ed02e392781ad00d5a
- Drake LLC
Maritime Risk
organization · ru
Record ID: ua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
- Bartosh Aleksandr
Maritime Risk
person
Record ID: ua-ws-b1a5ef10fdce369b57d03f0461125bdf8096c7f9
- Limited Liability Company "National Center For Paralympic and Deflympic Training and Rehabilitation of Disabled Persons"
Maritime Risk
organization · ua
Record ID: ua-ws-b1a8870ff00ddb5c510fc7ba9da66e87f4521be0
- Kryvosheev Vladimir Vasilyevich
Maritime Risk
person
Record ID: ua-ws-b1b3e513662e586b57426747c09c27d74dce0447
- Ano Ve "Alushtinsky Stc Crpo Dosaaf"
Maritime Risk
organization · ua
Record ID: ua-ws-b1cfc733f8addf3873c0aaf0583af3a2566ce568
- Ostap Sheremeta
Maritime Risk
vessel
Record ID: ua-ws-b1ed6502b43467b38fcbc9b5ef4db5892a2557d1
- Prokopenko Igor Stanislavovich
Maritime Risk
person
Record ID: ua-ws-b2004ce76c1a5081c76271b2f27c497bdb6e66cb
- Federal State Budget Educational Institution of Higher Education "Volgograd State Technical University"
Maritime Risk
organization · ru
Record ID: ua-ws-b2038a74b5f840104c03173d9affc292852dc00a