SIC Intelligence
Record directory — page 4212
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 421,101–421,200
- 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
- All Weather Shipping, Trading & Services Pvt LTD
Maritime Risk
organization · in
Record ID: ua-ws-b20ab7aa9a91daa94ecf62bd64b03d117dd44a65
- Smirnovmikhail
Maritime Risk
person
Record ID: ua-ws-b234f2fbd3a517dc5c88248a8075434b513fbbd7
- Pozdniakov Valerii Anatolievich
Maritime Risk
person
Record ID: ua-ws-b246a948701c9c0c0f092f6a5d2a3453c2e973ff
- PJSC Sovcomflot
Maritime Risk
organization · ru
Record ID: ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb
- Worthaliance LTD
Maritime Risk
organization · mh
Record ID: ua-ws-b28f57bad46b5d31f93d4d80edde1e46d4ebf000
- Plotnikova / Partakela Oksana Leonidovna
Maritime Risk
person
Record ID: ua-ws-b2980bb6d3824e2c19cba3930419adb65301b02d
- Lida
Maritime Risk
vessel
Record ID: ua-ws-b2bcf159b2f0ee805a35eec5533fc53288aa1f48
- Eco Max Fze
Maritime Risk
organization
Record ID: ua-ws-b2d3512fe9d572ec7e2cb4cdf9e682ad6e480fe4
- Severinenko Andrey Mikhailovich
Maritime Risk
person
Record ID: ua-ws-b3038d9b32fc1959938181dccef06d705d91c2ee
- Hua Xia Shipmanagement Co LTD
Maritime Risk
organization · cn
Record ID: ua-ws-b3520e3243c14ffbc7aa46f77c43e267dbeff33c
- Bhci of the Oryol Region "Cs "Orlovchanka"
Maritime Risk
organization · ru
Record ID: ua-ws-b37824fc6e1d92c4debe1a1f39333dbf1e182c7d
- Meegaman Maritime Pvt LTD
Maritime Risk
organization · in
Record ID: ua-ws-b38a67252ca9f02e8f19b3b20fbecf2890f1416e
- Kabaeva Alina Maratovna
Maritime Risk
person
Record ID: ua-ws-b396bedbf591685bc97bd9a135c2f86bf6ee167d
- Kilinkarov Spiridon Pavlovich
Maritime Risk
person
Record ID: ua-ws-b3a9bfcb869378fc532034e2ed0f88c63dc6e3fc
- Kardash Igor Leonidovich
Maritime Risk
person
Record ID: ua-ws-b3bddaac492cdefea17b4069bff134d993b852d8
- Siri
Maritime Risk
vessel
Record ID: ua-ws-b3bf5ec039c7f67ea480e171e0025bf1952b2927
- Kolomna
Maritime Risk
vessel
Record ID: ua-ws-b3c09c9a2385642f949f82697447df55a18f3175
- Labyznova Tatyana Viktorovna
Maritime Risk
person
Record ID: ua-ws-b3c851d65633f660d63efe0db814c697ffdd4b48
- Hengtai Shipping LTD
Maritime Risk
organization · mh
Record ID: ua-ws-b3ca7ad3139c99a437b5268be631ebb1f7ad26c2
- Glory Shipping Hk LTD
Maritime Risk
organization
Record ID: ua-ws-b3f0bb5174b5029827979b3f72202efa8a6dcecb
- Kruger
Maritime Risk
vessel
Record ID: ua-ws-b3f21d628c6051e8c8db378523bb44b81e275821
- Nevskiy Prospect
Maritime Risk
vessel
Record ID: ua-ws-b3fd2328a1631cfc15328f5790ec7d048818fdbf
- Gifted Peak LTD
Maritime Risk
organization · cn
Record ID: ua-ws-b40c9a7b7f1f16ca20907f2ee4c789c6d5ff1165
- Iyem Asya Nakliyat Ve Ticaret
Maritime Risk
organization · tr
Record ID: ua-ws-b43ecc9c1b4eef47f31c9c7012ad1e88c1abdf9a
- Jubilee Waves Corp
Maritime Risk
organization · sc
Record ID: ua-ws-b443b67e9e9aa3c33128e2e7a2c3085c4f04d6fb
- Sudavtsov Ivan Dmitrievich
Maritime Risk
person
Record ID: ua-ws-b451a29e3e318889141f7e03e325ed65b1078bc1
- Exclusive Yacht Management INC
Maritime Risk
organization · us
Record ID: ua-ws-b45ad476681dca64db365402216f72136ac92565
- Pola Dudinka
Maritime Risk
vessel
Record ID: ua-ws-b48a1d5121ec28f6db7b70971597ffde3b08e9e4
- Vafa Wholesale LTD
Maritime Risk
organization · ru
Record ID: ua-ws-b49f79c626292329f1d2c76de83c25e799718c50
- Comitana Shipping Hk LTD
Maritime Risk
organization · ae
Record ID: ua-ws-b4c0787b04ca8781e24591e6ba15f6263c286a1f
- East Venture Hong Kong LTD
Maritime Risk
organization · hk
Record ID: ua-ws-b4d8d78a33dcde6135bc3039781e7187eecbf675
- Harry Victor Ship Management & Operation LLC
Maritime Risk
organization · ae
Record ID: ua-ws-b4fe1a30063e6643a6db7d86ac5c220e5eb1d0e9
- Mikhailov Stanislav Vladimirovich
Maritime Risk
person
Record ID: ua-ws-b4ff0436a375c5437dc5deec1b360441c4cb359d
- Sc-south LLC
Maritime Risk
organization · ru
Record ID: ua-ws-b5035890631f7e4352bafffe8faba849317b3dcf
- East Energy
Maritime Risk
vessel
Record ID: ua-ws-b50c9e1d0840c79476dbed16cf064c063b94b0b5
- Limited Liability Company "Mir Kino"
Maritime Risk
organization · ru
Record ID: ua-ws-b5330cd65fd199c94701ced1ea68913289296e35
- Hcc Shipmanagement Inc.
Maritime Risk
organization · md
Record ID: ua-ws-b547d7a0b08a90fa91b4a70399b6f57444655d66
- Forever Star Shipping LTD
Maritime Risk
organization · hk
Record ID: ua-ws-b56cd77e2a49ce8cd945533c3b1cc735d8d0d46f
- Datun Shipping LTD
Maritime Risk
organization · cn
Record ID: ua-ws-b57941defcd2832a7ffc43a9345ea69c56b521b0
- Zaliv Vostok
Maritime Risk
vessel
Record ID: ua-ws-b5982dec474cae6ced5d05ca67c5b3cda6ee3fae
- Mikhailov Mikhail Yurievich
Maritime Risk
person
Record ID: ua-ws-b59e96ee16ba435440d947cafec40bab1a8da333
- Shellest
Maritime Risk
vessel
Record ID: ua-ws-b5c7292e46c1eeab0716d881ed5ed0205395bf7d
- Garasan
Maritime Risk
vessel
Record ID: ua-ws-b5dc720b8c9bddaeef44ea7581c4171b0de81ade
- Volans Delta LTD
Maritime Risk
organization · cn
Record ID: ua-ws-b5e62ad89c6774d35e1bdd9e71d11330f0b6353c
- Seryshev Anatoly Anatolyevich
Maritime Risk
person
Record ID: ua-ws-b5f642762784ab0ccbf155e5abec728c4a1ed49f
- Mukhametshin Igor Timerbulatovich
Maritime Risk
person
Record ID: ua-ws-b5f72669746825b68cd48f0eee6e04ce2396d7a1
- Kirill Lavrov
Maritime Risk
vessel
Record ID: ua-ws-b5fbafb003a0f9449e55a9f5af19f68eea965687
- Dynacom Tankers Management LTD
Maritime Risk
organization
Record ID: ua-ws-b5fd1ed0b091ad3c5923172e3ac61c88cd19e04b
- Beryl Marine INC
Maritime Risk
organization · sc
Record ID: ua-ws-b608c9f5f1c0de42edb0d30fb32ae4a48af20ebd
- Makarenko Kristina Andreyevna
Maritime Risk
person
Record ID: ua-ws-b61b57ec4eb50d3e619feefffd5e5875b9fd9054
- Dalaloian Artur Grachyevich
Maritime Risk
person
Record ID: ua-ws-b61b6534cc0dd38a849220638d9547c7a80e9693
- Lepus Sai LTD
Maritime Risk
organization · cn
Record ID: ua-ws-b61c450ca129dc65cd9c9ee7a7bc889b9d339469
- Mohseni Ali
Maritime Risk
person
Record ID: ua-ws-b63f61a1d698c7d1a42c663e47528eb02775f11b