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OOO SPETSVOLTAZH
Company · Sanctioned entity · Russia
ADOLPH SANFT, INC.
Company · Debarred entity · United States
Credit Suisse Holdings (USA), Inc.
Company · Regulator action · United States
Joint Stock Company DUKS
Company · Sanctioned entity · Russia
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
Limited Liability Company Private Security Organization Gazpromneft Okhrana
Organization · Sanctioned entity · Russia
AL QA'IDA
Legal entity · Sanctioned entity
Bank Torgovoy Kapital Zao
Organization · Sanctioned entity · Belarus
Denkar Ship Construction Incorporated Company
Organization · Sanctioned entity · Türkiye
Bank of Illinois
Company · Regulator warning · United States
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
Company · Sanctioned entity · Russia
Industrial Savings Bank
Company · Sanctioned entity · Russia · Ukraine
Oriental Dynasty Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Septem Capital Limited Liability Company
Company · Sanctioned entity · Russia
State Machine Building Design Bureau Raduga Bereznya
Company · Sanctioned entity · Russia
Structura National Technologies
Company · Sanctioned entity · Russia
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Company · Sanctioned entity · Belarus
LLC COMPANY RUSMARKET
Company · Sanctioned entity · Russia
K SOFT INZHINIRING LLC
Company · Sanctioned entity · Russia
OOO AVIASERVIS
Company · Sanctioned entity · Russia
HUSSEY COPPER
Company · Debarred entity · United States
Patria Finance, a.s.
Company · Regulator warning · Czech Republic
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
LILY WHITE LINEN LTD
Company · United Kingdom

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