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Song-hyok Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Valeriy Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Lithuania · Latvia
Stepan Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Igor Timofeyevich SUBBOTIN
Person · Sanctioned entity · Belarus
Hsein Tai TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
AVILAX COMMERCE CORP.
Legal entity · British Virgin Islands
SIA "ITERA Latvija"
Legal entity · Latvia
KRIEVIJAS FEDERĀCIJAS ĢENERĀLKONSULĀTS
Legal entity · Russia
GOMELDREV JSC
Legal entity · Belarus
TREJOLI BUSINESS LTD.
Legal entity · British Virgin Islands
AVANGARD AO
Legal entity · Russia
FTORCHEM LIMITED
Legal entity · Cyprus
INTINET OPERATIONS LIMITED
Legal entity · Cyprus
MOZYRSKIY DOK OAO
Legal entity · Belarus
MURMANSK COMMERCIAL SEAPORT
Legal entity · Russia
LONDEX INVESTMENT MANAGEMENT LTD
Legal entity · British Virgin Islands
DCGAMEPUB LIMITED
Legal entity · Cyprus
Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestāde "Atveseļošanas komplekss "BOR""
Legal entity · Russia
JETLIT LIMITED
Legal entity · Cyprus
NIOLAX BUSINESS INC.
Legal entity · Panama
ZEVIDON TRADING LIMITED
Legal entity · Belize
EMPSON LIMITED
Legal entity · Cyprus
DAHOMAN LIMITED
Legal entity · British Virgin Islands
DISJET MANAGEMENT LIMITED
Legal entity · British Virgin Islands

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