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Filtered: India OpenCorporates Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

CG Power and Industrial Solutions Limited
Company · Trade risk · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
Indo-Rashn Raiflz Praivet Limited
Organization · Sanctioned entity · India
Maiwand Beverages Limited
Company · Sanctioned entity · India
Sharyk Rizvan
Person · Sanctioned entity · India · Russia
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Mavasal Impex Private Limited
Company · Sanctioned entity · India
Maiwand Tobacco Limited
Company · Sanctioned entity · India
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · India