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Search in: PermID Open Data

Search guide · Data current as of 2024-11-24

NOVATEK-PERM, OOO
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Hotel Melia Buenavista
Company · Sanctioned entity · Cuba
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Company · Sanctioned entity · China
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
EDBI Exchange Brokerage
Company · Sanctioned entity · Iran
Smart Depot
Company · Sanctioned entity · Mexico
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Margiana Insaat Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Orka Holding AD
Company · Public listed company · Sanctioned entity · North Macedonia
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez
Company · Sanctioned entity · Cuba
Alumix
Company · Sanctioned entity · Lebanon
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
GBL International Logistics Co Ltd
Company · Sanctioned entity · China · Hong Kong SAR China
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
SBK ART LLC
Company · Sanctioned entity · Russia
Malas Manas
Company · Sanctioned entity · Mexico
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Company · Sanctioned entity · Russia
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
LLC TITAN-AVANGARD
Company · Sanctioned entity · Russia