UKRAINE-EO13661

Las 196 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de UKRAINE-EO13661. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.

OFAC de EE. UU. 196

Como se ve este programa en nuestros datos

Listas cubiertas

OFAC de EE. UU. 196

La misma entidad puede aparecer en varias listas: registramos el texto oficial tal como se publica, sin fusionarlas.

Periodo de inclusion

2014-03-17 → 2022-06-02

Primera y ultima fecha de inclusion, tomadas del campo listed_on de la fuente oficial.

Ritmo de inclusion por ano

2015 28 ██████████
2016 8 ███
2017 7 ██
2018 34 ████████████
2019 11 ████
2020 13 █████
2021 19 ███████
2022 6 ██

Entradas incluidas por ano (una entidad en varias listas se cuenta una vez por lista).

Fuente oficial

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16649…

El enlace de abajo lleva al buscador de listas de sanciones del Departamento del Tesoro de EE. UU., donde se puede comprobar el registro original entrada por entrada.

Entidades

• 3A-MGU 2022-06-02
• AFANASYEVA, Yulia Andreevna 2021-04-15
• AGROHOLDING KUBAN 2018-04-06
• AIRFIX AVIATION OY 2015-07-30
• AKIMOV, Andrey Igorevich 2018-04-06
• AO ABR MANAGEMENT 2016-09-01
• AQUANIKA 2014-04-28
• ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION 2021-04-15
• AUTOLEX TRANSPORT LTD 2019-09-30
• AVIA GROUP LLC 2014-04-28
• AVIA GROUP NORD LLC 2014-04-28
• AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY 2015-12-22
• B-FINANCE LTD 2018-04-06
• BABAKOV, Alexander Mikhailovich 2017-06-20
• BANK ROSSIYA 2014-03-20
• BASIC ELEMENT LIMITED 2018-04-06
• BELAVENCEV, Oleg Evgenyevich 2014-04-28
• BERATEX GROUP LIMITED 2019-09-30
• BESEDA, Sergey 2014-07-16
• BORTNIKOV, Alexander Vasilievich 2021-03-02
• BOYARKIN, Victor Alekseyevich 2018-12-19
• BULYUTIN, Andrey 2015-07-30
• BUSHMIN, Evgeni Viktorovich 2014-03-20
• BYCHKOV, Pyotr Aleksandrovich 2021-04-15
• CHEMEZOV, Sergei 2014-04-28
• CHEREZOV, Andrey Vladimirovich 2018-01-26
• CHERNYKH, Tatiana V 2015-12-22
• CJSC ZEST 2014-04-28
• CONCORD CATERING 2017-06-20
• DEDOV, Mikhail Aleksandrovich 2016-12-20
• DERIPASKA, Oleg Vladimirovich 2018-04-06
• DUGINA, Darya Aleksandrovna 2022-03-03
• DYUMIN, Alexey Gennadyevich 2018-04-06
• DZHABAROV, Vladimir Mikhailovich 2014-03-20
• EVRO POLIS LTD 2018-01-26
• FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT 2014-07-16
• FENTEX PROPERTIES LTD 2015-12-22
• FRADKOV, Mikhail Efimovich 2018-04-06
• FURSENKO, Andrei Alexandrovich 2014-03-20
• FURSENKO, Sergei 2018-04-06
• GAZ GROUP 2018-04-06
• GLAZYEV, Sergey 2014-03-17
• GOVORUN, Oleg 2018-04-06
• GRABCHAK, Evgeniy Petrovich 2018-01-26
• GROMOV, Alexei Alexeyevich 2014-03-20
• INRESBANK OOO 2015-12-22
• INSTAR LODZHISTIKS, OOO 2018-01-26
• INTERNATIONAL ANTICRISIS CENTER 2021-04-15
• INVESTCAPITALBANK 2014-04-28
• IOFFE, Eduard A 2015-12-22
• IPP OIL PRODUCTS (CYPRUS) LIMITED 2015-07-30
• IVANOV, Sergei Borisovich 2014-03-20
• IVANOV, Victor Petrovich 2014-03-20
• IZHEVSKY MEKHANICHESKY ZAVOD JSC 2015-07-30
• JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY 2014-07-16
• JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN 2014-09-12
• JOINT STOCK COMPANY CONCERN KALASHNIKOV 2014-07-16
• JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES 2014-07-16
• JOINT STOCK COMPANY CONCERN SOZVEZDIE 2014-07-16
• JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA 2014-07-16
• JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY 2014-07-16
• JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION 2014-07-29
• JSB SOBINBANK 2014-04-28
• JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN 2014-09-12
• KALASHNIKOV, Alexander Petrovich 2021-03-02
• KALININ MACHINE PLANT JSC 2014-09-12
• KARAMYAN, Vakhtang 2015-12-22
• KERIMOV, Suleiman Abusaidovich 2018-04-06
• KHODOTOV, Yevgeny 2020-09-23
• KIRIYENKO, Sergei Vladilenovich 2021-03-02
• KLISHAS, Andrey Aleksandrovich 2014-03-17
• KLISHIN, Mikhail Alekseevich 2016-12-20
• KOLBIN, Petr 2015-07-30
• KOLOKOLTSEV, Vladimir Alexandrovich 2018-04-06
• KOLOSOV, Bogdan Valeryevich 2018-01-26
• KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 2014-07-16
• KOSACHEV, Konstantin Iosifovich 2018-04-06
• KOSTIN, Andrey Leonidovich 2018-04-06
• KOVALCHUK, Kirill Mikhailovich 2016-12-20
• KOVALCHUK, Yuri Valentinovich 2014-03-20
• KOZAK, Dmitry 2014-04-28
• KOZHIN, Vladimir Igorevich 2014-03-20
• KRASNOV, Igor Victorovich 2021-03-02
• KRIVORUCHKO, Aleksei Yurievich 2021-03-02
• KUZIN, Aleksandr Yuryevich 2020-09-23
• LAVRENKOV, Igor Valerievich 2020-07-15
• LEBEDEV, Dmitri Alekseevich 2016-12-20
• LERMA TRADING S.A 2015-12-22
• LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING 2017-06-20
• LIMITED LIABILITY COMPANY SOUTHERN PROJECT 2018-11-08
• LINBURG INDUSTRIES LTD 2019-09-30
• LOBAYE INVEST 2020-09-23
• LTS HOLDING LIMITED 2015-12-22
• M FINANS 2020-09-23
• M INVEST, OOO 2020-07-15
• M-SAAN 2019-09-30
• MADAME GU 2022-06-02
• MALKEVICH, Alexander Aleksandrovich 2018-12-19
• MANDEL, Andrei Sergeevich 2020-07-15
• MANSUROV, Dmitri Flerovich 2016-12-20
• MAPLES SA 2015-12-22
• MATVIYENKO, Valentina Ivanovna 2014-03-17
• MEDVEDEV, Gennadiy 2019-03-15
• MEROE GOLD CO. LTD 2020-07-15
• MILLER, Alexey Borisovich 2018-04-06
• MINAEV, Oleg Aleksandrovich 2016-12-20
• MIRONOV, Sergey Mikhailovich 2014-03-20
• MIZULINA, Yelena Borisovna 2014-03-17
• MOLOT-ORUZHIE, OOO 2017-06-20
• MUROV, Evgeniy Alekseyevich 2014-04-28
• MYTISHCHI MACHINE BUILDING PLANT 2014-09-12
• NARYSHKIN, Sergey Yevgenyevich 2014-03-20
• NAZAROV, Sergey Makarovich 2017-06-20
• NEVEROV, Sergey Ivanovich 2014-07-16
• OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE 2014-09-12
• OAO VOLGOGRADNEFTEMASH 2015-12-22
• OLSSON, Sven Anders 2015-12-22
• OMELCHENKO, Aleksander 2015-07-30
• OOO ALKON 2021-04-15
• OOO TRANSOIL 2014-04-28
• OOO VOLGA GROUP 2014-04-28
• OOO YUNIDZHET 2021-04-15
• OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH 2015-07-30
• OY LANGVIK CAPITAL LTD 2015-07-30
• OZEROV, Viktor Alekseevich 2014-03-20
• P4-MGU 2022-06-02
• PAANANEN, Kai 2015-07-30
• PANTELEEV, Oleg Evgenevich 2014-03-20
• PAO MOSOBLBANK 2015-12-22
• PATRUSHEV, Nikolai Platonovich 2018-04-06
• PENTYA, Aleksandr Yevgenyevich 2018-01-26
• PLISYUK, Mikhail Alekseyevich 2017-06-20
• POPOV, Pavel Anatolievich 2021-03-02
• POTEPKIN, Mikhail Sergeyevich 2020-07-15
• PRIBYSHIN, Taras Kirillovich 2021-04-15
• PRIGOZHIN, Yevgeniy Viktorovich 2016-12-20
• PUSHKOV, Alexei Konstantinovich 2014-04-28
• RA-02791 2019-09-30
• REZNIK, Vladislav Matusovich 2018-04-06
• ROGOZIN, Dmitry Olegovich 2014-03-17
• ROMASHKIN, Ruslan 2019-03-15
• ROTENBERG, Arkady Romanovich 2014-03-20
• ROTENBERG, Boris Romanovich 2014-03-20
• ROTENBERG, Roman Borisovich 2015-07-30
• RUSSIAN MACHINES 2018-04-06
• RYZHKOV, Nikolai Ivanovich 2014-03-20
• SAKHATRANS LLC 2014-04-28
• SAVELYEV, Oleg Genrikhovich 2014-07-16
• SEA RHAPSODY 2022-06-02
• SECHIN, Igor Ivanovich 2014-04-28
• SERGUN, Igor Dmitrievich 2014-03-20
• SET PETROCHEMICALS OY 2015-07-30
• SHCHEGOLEV, Igor Olegovich 2014-07-16
• SHCHERBAKOV, Kirill Konstantinovich 2021-04-15
• SHEIN, Andrey 2019-03-15
• SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED 2020-07-15
• SHINE DRAGON GROUP LIMITED 2020-07-15
• SHKOLOV, Evgeniy Mikhailovich 2018-04-06
• SKOCH, Andrei Vladimirovich 2018-04-06
• SLUTSKY, Leonid Eduardovich 2014-03-17
• SMP BANK 2014-04-28
• SOUTHEAST TRADING OY 2015-07-30
• SOUTHPORT MANAGEMENT SERVICES LIMITED 2015-07-30
• ST. VITAMIN 2019-09-30
• STANKEVICH, Sergey 2019-03-15
• STEPANOV, Artem Nikolaevich 2021-04-15
• STROYGAZMONTAZH 2014-04-28
• STROYTRANSGAZ GROUP 2014-04-28
• STROYTRANSGAZ HOLDING 2014-04-28
• STROYTRANSGAZ LLC 2014-04-28
• STROYTRANSGAZ OJSC 2014-04-28
• STROYTRANSGAZ-M LLC 2014-04-28
• SURKOV, Vladislav Yurievich 2014-03-17
• SYTII, Dmitry Sergeevich 2020-09-23
• THE FOUNDATION FOR NATIONAL VALUES PROTECTION 2021-04-15
• THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS 2014-04-28
• TIMCHENKO, Gennady Nikolayevich 2014-03-20
• TORSHIN, Alexander Porfiryevich 2018-04-06
• TOTOONOV, Aleksandr Borisovich 2014-03-20
• TRANS LOGISTIK, OOO 2021-04-15
• TRANSSERVICE LLC 2015-12-22
• UNITED WORLD INTERNATIONAL 2022-03-03
• USACHEV, Oleg 2015-07-30
• USTINOV, Vladimir Vasilyevich 2018-04-06
• VALIULIN, Timur Samirovich 2018-04-06
• VOLODIN, Vyacheslav Victorovich 2014-04-28
• VOROBEV, Aleksandr Nikolayevich 2017-06-20
• VP-CSP 2019-09-30
• WHITE SEAL HOLDINGS LIMITED 2015-12-22
• YAKUNIN, Vladimir Ivanovich 2014-03-20
• YARIN, Andrei Veniaminovich 2021-03-02
• ZHAROV, Alexander Alexandrovich 2018-04-06
• ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED 2020-07-15
• ZHELEZNYAK, Sergei Vladimirovich 2014-03-20
• ZOLOTOV, Viktor Vasiliyevich 2018-04-06
• ZUEVA, Mariya Evgenevna 2021-04-15

Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.

Otros idiomas: English · 中文

Otros programas de sanciones

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Control de exportaciones · usuario final militar (anexo IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217

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