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

UAB OTRUST
Organization · Lithuania
FUNDVEST UAB
Organization · Lithuania
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
Company · Export controlled · Sanctioned entity · Russia
LLC Applicata
Company · Export controlled · Sanctioned entity · Russia
Maricarmen Mas Rodríguez
Person · Politician · Puerto Rico
Samuel Pagán Cuadrado
Person · Politician · Puerto Rico
EKOTEKHPLAST
Company · Export controlled · Sanctioned entity · Russia
Elena Oduliovna Sierra
Person · Disqualified · Sanctioned entity · Russia
OLEOKAM
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Tekhspetskomplekt
Company · Export controlled · Sanctioned entity · Russia
Sonia Pacheco
Person · Politician · Puerto Rico · United States
Luis E. Torres Monsegur
Person · Politician · Puerto Rico
Joel I. Franqui Atiles
Person · Politician · Puerto Rico
UAB KREDUS
Organization · Lithuania
ARCAPAY UAB
Organization · Lithuania
Patrick Biggins
Person · Politician · United States
Paul Flynn
Person · Politician · United States
Paul Newton
Person · Politician · United States
Narden Jaime Espinosa
Person · Politician · Puerto Rico · United States
EQUIPOS MEDICOS SULTANA
Company · Debarred entity · Puerto Rico · United States
JSC Resurs
Company · Export controlled · Sanctioned entity · Russia
MARIO ALVAREZ
Person · Debarred entity · Puerto Rico · United States
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Company · Export controlled · Sanctioned entity · Russia
EAST WEST CONVERSION
Company · Export controlled · Sanctioned entity · Russia
FARMACIA NUEVO MODELO
Company · Debarred entity · Puerto Rico · United States

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