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Search guide · Data current as of 2025-12-19

José Torres Ramírez
Person · Politician · Puerto Rico · United States
Luis Ortíz Lugo
Person · Politician · Puerto Rico · United States
LIMITED LIABILITY COMPANY MAPPER
Company · Export controlled · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "Лк Волга"
Company · Export controlled · Sanctioned entity · Russia
INZHENERNAYA FIRMA AB UNIVERSAL
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Company · Export controlled · Sanctioned entity · Russia
SILKWAY LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Paula Rawl Calhoon
Person · Politician · United States
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
REFORESTACIONES CARELES, S. DE P.R. DE R.L.
Legal entity · Sanctioned entity · Mexico
ANDREA MARIE JIMENEZ-DE JESUS
Person · Debarred entity · United States
Mikrosan OOO
Company · Sanctioned entity · Russia
Kourf OOO
Company · Export controlled · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Export controlled · Sanctioned entity · Russia
OP CORPORATE BANK PLC LITHUANIA BRANCH
Organization · Lithuania
Charlie Hernández
Person · Politician · Puerto Rico · United States
María Milagros Charbonier
Person · Politician · Puerto Rico · United States
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Company · Export controlled · Sanctioned entity · Russia
Paul R. Feeney
Person · Politician · United States
Ángel Rodríguez Miranda
Person · Politician · Puerto Rico · United States
Tatito Hernández
Person · Politician · Puerto Rico · United States
LLC EDISON
Company · Export controlled · Sanctioned entity · Russia
LLC STAUT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Акціонерне товариство "Інвестгеосервіс"
Company · Export controlled · Sanctioned entity · Russia

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