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Search in: PermID Open Data

Filtered: PermID Open Data Person of interest

Search guide · Data current as of 2026-02-25

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
Red Box Energy Services PTE LTD
Company · Disqualified · Sanctioned entity · Russia · Singapore
Limited Liability Company “Aerofregat”
Company · Sanctioned entity · Russia
Nauchno Issledovatelski Institut Khimicheskikh Istochnikov Toka Aktsionernoe Obshchestvo
Company · Export controlled · Sanctioned entity · Russia
Scientific and Production Association of Automatics Named after Academician Na Semikhatov
Company · Export controlled · Sanctioned entity · Russia
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
Joint Stock Company Lit Phonon
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Zavod Selmash
Company · Export controlled · Sanctioned entity · Russia
PSB Lizing OOO
Company · Export controlled · Sanctioned entity · Russia
Alfa-Lizing OOO
Company · Export controlled · Sanctioned entity · Russia
ULYANOVSKI GIPROAVIAPROM OAO
Company · Sanctioned entity · Russia
Joint Stock Company 514 Aviation Repair Plant
Company · Export controlled · Sanctioned entity · Russia
RED DOLPHIN JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Company · Export controlled · Sanctioned entity · Russia
LLC ARKTICHESKAYA PEREVALKA
Company · Sanctioned entity · Russia
LLC AFM Servers
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company 325 Aviation Repair Plant
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY OPTRON STAVROPOL
Company · Export controlled · Sanctioned entity · Russia
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Company · Export controlled · Sanctioned entity · Russia
REYNOLDS GAS TURBINES
Company · Export controlled · Sanctioned entity · Russia
Laggar Pro OOO
Company · Export controlled · Sanctioned entity · Russia
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit
Company · Sanctioned entity · Russia
Joint Stock Company 360 Aviation Repair Plant
Company · Export controlled · Sanctioned entity · Russia

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