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Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States of America
S.M. FINANCE LIMITED
Company · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Bermuda · Ireland · Monaco
FIBRAS LIMITED
Company · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Bermuda · Ireland · Monaco
TRINMILLS LIMITED
Company · Bermuda · Ireland · Monaco
CARIVEN INVESTMENT LIMITED
Company · Bermuda · Ireland · Monaco
Bartholomew Investments Limited
Company · Sanction-linked entity · Bermuda · Monaco
PROTRACK SHIPPING LIMITED
Company · Bermuda · Monaco
Sonasing Kuito Limited
Company · Bermuda · Monaco
South East Shipping Co. Ltd.
Company · Bermuda · Monaco
Sonasing Xikomba Limited
Company · Bermuda · Monaco
Tivoli Insurance (Bermuda) Ltd.
Company · Bermuda · Monaco
OPS-Serviços de Produçao de Petróleos Limited
Company · Bermuda · Monaco
Rockfield Holdings Limited
Company · Bermuda · Monaco
Altius Capital Limited
Company · Bermuda · Monaco
Altius Combined Strategy Fund Limited
Company · Bermuda · Monaco
Continuity Trustees Limited
Company · Bermuda · Monaco
Sonasing Mondo Limited
Company · Bermuda · Monaco
SBM MOPUSTOR YME LTD.
Company · Bermuda · Monaco
Ballina Ltd.
Company · Bermuda · Monaco
Cantilever Private Trust Company Limited
Company · Bermuda · Monaco
Mackie - Gerald Dennis
Legal entity · France · United Kingdom · Monaco