UKRAINE-EO13662
Las 731 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de UKRAINE-EO13662. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 535 · OFAC de EE. UU. — no SDN 286
Entidades
Se muestran 300 de ellas, ordenadas por lo completo del registro. Para buscar un nombre concreto, la búsqueda del sitio es más rápida.
- ADVANCED RESEARCH FOUNDATION 2022-06-28
- AGROHOLDING KUBAN 2018-04-06
- AKADEMIK GUBKIN 2025-01-10
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZ 2025-01-10
- AKTSIONERNOE OBSHCHESTVO ATLANT TORG 2025-01-15
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT 2025-01-10
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL 2022-08-02
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA 2024-06-12
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM 2025-01-10
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT 2015-12-22
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY 2025-01-15
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG 2025-01-10
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN 2025-01-10
- ALEKPEROV, Yusuf Vagitovich 2025-01-10
- ALEKSEY CHIRIKOV 2025-01-10
- ALEKSINSKII KHIMICHESKII KOMBINAT 2023-07-20
- ALEXANDER BEGGROV 2025-01-10
- ALEXEY BOGOLYUBOV 2025-01-10
- ALFASTRAKHOVANIE GROUP 2025-01-10
- ALISSA 2025-01-10
- AMBER 6 2025-01-10
- AMBRA LIMITED 2025-01-10
- AMS GROUP LLC 2024-05-01
- AMSHA MARITIME 2025-01-10
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD 2025-01-15
- AO KONTSERN OKEANPRIBOR 2019-03-15
- APUS 2025-01-10
- AQUAQUASAR HOLDING LIMITED 2025-01-10
- AQUATICA 2025-01-10
- AQUILA II 2025-01-10
- ARCTOS SHIPPING AND TRADE DMCC 2025-01-10
- ARGO TANKER GROUP LLC 2025-01-10
- ARGOS 2025-01-10
- ARIA 2025-01-10
- ARIADNE 2025-01-10
- ARISTOS MARITIME INCORPORATED 2025-01-10
- ARJUN 2025-01-10
- ARKTIK SPG 1 2024-06-12
- ATLAS 2025-01-10
- ATLAS NNB 2025-01-10
- ATTICA 2025-01-10
- AUCTION LIMITED LIABILITY COMPANY 2015-12-22
- AULIS 2025-01-10
- B-FINANCE LTD 2018-04-06
- BANCO VTB AFRICA SA 2015-12-22
- BANK BELVEB OJSC 2015-07-30
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY 2023-02-24
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANY 2015-12-22
- BANK ZENIT PUBLIC JOINT STOCK COMPANY 2023-02-24
- BASIC ELEMENT LIMITED 2018-04-06
- BLACK PEARL ENERGY TRADING LLC 2025-01-10
- BLUEJOURNEY SHIPPING LIMITED 2025-01-10
- BM BANK JSC 2014-07-29
- BOBYLEV, Peter Mikhailovich 2025-01-10
- BOGDANOV, Vladimir Leonidovich 2018-04-06
- BOLERO 2025-01-10
- BORAY 2025-01-10
- BOREY G 2025-01-10
- BOYARKIN, Victor Alekseyevich 2018-12-19
- BUK 2025-01-10
- CALLISTO 2025-01-10
- CANGJIE 2025-01-10
- CANKIRI 2025-01-10
- CAPELLA 2025-01-10
- CAPTAIN KOSTICHEV 2025-01-10
- CARL 2025-01-10
- CASSIOPEIA 2025-01-10
- CELESTIAL STAR CORPORATION 2025-01-10
- CEPHEUS 2025-01-10
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN 2025-01-10
- CHENG SHIPPING AND TRADER LIMITED 2025-01-10
- CHERNOV, Vladimir Nikolaevich 2025-01-10
- CHRISTOPHE DE MARGERIE 2025-01-10
- CJSC VANKORNEFT 2015-07-30
- CLIO 2025-01-10
- COLUMBA LIMITED 2025-01-10
- CONMAR MARITIME DMCC 2025-01-10
- CONRAD MANAGEMENT COMPANY LLC FZ 2025-01-10
- CORUM 2025-01-10
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY 2023-02-24
- CRIUS 2025-01-10
- CRIUS LIMITED 2025-01-10
- CUBE VENTURES SHIPPING SA 2025-01-10
- CUP 2025-01-10
- DANIKA ROBERT LIMITED 2025-01-10
- DEMEX TRADING LIMITED DMCC 2025-01-10
- DENKARS 2025-01-10
- DERIPASKA, Oleg Vladimirovich 2018-04-06
- DERYUSHKIN, Denis Olegovich 2025-01-10
- DEYNA 2025-01-10
- DIAMOND 2025-01-10
- DIGNITY 2025-01-10
- DMITRY MENDELEEV 2025-01-10
- DOBRYNYA 2025-01-10
- DOUBLE HARMONY MARINE CORPORATION 2025-01-10
- DOXA SHIPPING LINE INC 2025-01-10
- DYUKOV, Aleksandr Valeryevich 2025-01-10
- ELEGANCE 2025-01-10
- ELGON MARITIME CORPORATION 2025-01-10
- EMILY S 2025-01-10
- ENERGY OF OIL AND GAS SERVICE LLC 2025-01-10
- ETERRA CRUDE OIL ABROAD TRADING LLC 2025-01-10
- EXIMBANK OF RUSSIA JSC 2015-07-30
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION 2022-06-28
- FEDERAL STATE ENTERPRISE PERM POWDER PLANT 2023-12-12
- FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING 2024-02-23
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT 2023-07-20
- FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY 2022-08-02
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE 2023-02-24
- FEDOR USHAKOV 2025-01-10
- FJORD SEAL 2025-01-10
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION 2023-05-19
- FORNAX SHIP MANAGEMENT FZCO 2025-01-10
- FRAKDZHET VOLGA 2025-01-10
- FREDA 2025-01-10
- FRINA EXPRESS CORPORATION 2025-01-10
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD 2025-01-15
- FULDA SHIPPING CO 2025-01-10
- GALAXY 2025-01-10
- GAS INDUSTRY INSURANCE COMPANY SOGAZ 2024-06-12
- GAZ GROUP 2018-04-06
- GAZPROM BURENIE, OOO 2018-04-06
- GAZPROM INVEST, OOO 2016-09-01
- GAZPROM NEFT INTERNATIONAL SA 2025-01-10
- GAZPROM NEFT KAZAKHSTAN LLC 2025-01-10
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROM VNIIGAZ, OOO 2016-09-01
- GAZPROMBANK (SWITZERLAND) LTD 2016-09-01
- GAZPROMBANK JOINT STOCK COMPANY 2014-07-16
- GAZPROMNEFT AERO JOINT STOCK COMPANY 2025-01-10
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT LUBRICANTS LTD 2025-01-10
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY 2025-01-10
- GAZPROMNEFT NORDWEST 2025-01-10
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY 2025-01-10
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY 2025-01-10
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT VOSTOK LLC 2025-01-10
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY 2025-01-10
- GAZPROMNEFT ZUID EAST 2025-01-10
- GENNADIY NEVELSKOY 2025-01-10
- GESSI MARITIME CORPORATION 2025-01-10
- GIFTED PEAK LIMITED 2025-01-10
- GPB FINANCIAL SERVICES LIMITED 2016-09-01
- GPB INTERNATIONAL SA 2016-09-01
- GPB-DI HOLDINGS LIMITED 2016-09-01
- GURON TRADING LIMITED 2025-01-10
- HAIMA SHIPPING LIMITED 2025-01-10
- HALAVINS, Aleksejs 2025-01-10
- HANGZHOU XIANGHE TRADING CO LTD 2025-01-15
- HARMONY GROVE CORPORATION 2025-01-10
- HEIDI A 2025-01-10
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD 2025-01-15
- HENG TAI 2025-01-10
- HENGTAI SHIPPING LIMITED 2025-01-10
- HERA GAM LIMITED 2025-01-10
- HERBARIUM OFFICE MANAGEMENT LLC 2025-01-15
- HIMALAYAN 2025-01-10
- HONG KONG HANYUAN SHIPPING CO LIMITED 2025-01-10
- HONG KONG YONGYE SHIPPING LIMITED 2025-01-10
- HUI HAI ATLANTIC 2025-01-10
- HUIHAI HONG KONG SHIPPING CO LIMITED 2025-01-10
- HUIHAI PACIFIC 2025-01-10
- HYPERION 2025-01-10
- INGOSSTRAKH INSURANCE COMPANY 2025-01-10
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY 2015-12-22
- INTERNATIONAL INVESTMENT BANK 2023-04-12
- INTERNATIONAL MARINE MANAGEMENT FZE 2025-01-10
- IVAN AIVAZOVSKY 2025-01-10
- IVY 2025-01-10
- JILIN PROVINCE SHUNDA TRADING COMPANY LTD 2025-01-15
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY 2023-09-14
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK 2015-12-22
- JOINT STOCK COMMERCIAL BANK PRIMORYE 2023-02-24
- JOINT STOCK COMPANY ALFA-BANK 2022-04-06
- JOINT STOCK COMPANY ANGSTREM 2022-09-15
- JOINT STOCK COMPANY ARCTUR 2025-01-15
- JOINT STOCK COMPANY AVTOVAZ 2023-09-14
- JOINT STOCK COMPANY BANK DOM RF 2024-11-21
- JOINT STOCK COMPANY GAZSTROYPROM 2023-09-14
- JOINT STOCK COMPANY INVESTGEOSERVIS 2025-01-10
- JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL 2023-12-12
- JOINT STOCK COMPANY MIKRON 2022-03-31
- JOINT STOCK COMPANY OFS TECHNOLOGIES 2025-01-10
- JOINT STOCK COMPANY POLIMETALL 2023-05-19
- JOINT STOCK COMPANY POST BANK 2023-11-02
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIY 2024-05-01
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA 2022-09-15
- JOINT STOCK COMPANY ROSNEFTEFLOT 2025-01-10
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY 2022-09-15
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY 2024-06-12
- JOINT STOCK COMPANY SBERBANK 2015-12-22
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM 2015-12-22
- JOINT STOCK COMPANY SBERBANK LEASING 2015-12-22
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND 2015-12-22
- JOINT STOCK COMPANY SHVABE 2015-12-22
- JOINT STOCK COMPANY SOVCOMFLOT 2024-02-23
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA 2024-02-23
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY 2022-08-02
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK 2018-01-26
- JOINT STOCK COMPANY TEKHNODINAMIKA 2015-12-22
- JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL 2025-01-10
- JOINT STOCK COMPANY UNITED ENGINE CORPORATION 2022-06-28
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY 2023-09-14
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS 2022-09-15
- JSC NPO HIGH PRECISION SYSTEMS 2015-12-22
- JSC SUEK 2024-02-23
- JSC VEB.DV 2015-07-30
- JUPITER 2025-01-10
- KALININGRADNEFTEPRODUKT OOO 2018-01-26
- KAMAZ PUBLICLY TRADED COMPANY 2022-06-28
- KANGEN MARITIME CORPORATION 2025-01-10
- KAPAL CANTIK 2025-01-10
- KAPITAN GOTSKY 2025-01-10
- KAT DENNINGS LIMITED 2025-01-10
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD 2023-07-20
- KINEF OOO 2018-01-26
- KIRILL LAVROV 2025-01-10
- KIRISHIAVTOSERVIS OOO 2018-01-26
- KOLA 2025-01-10
- KRIOGENMASH OAO 2016-09-01
- KRISHNA 1 2025-01-10
- KUDRYASHOV, Sergei Ivanovich 2025-01-10
- KUPA LINES INCORPORATED 2025-01-10
- LADOGA MENEDZHMENT, OOO 2018-04-06
- LAGOSMARINE LIMITED 2025-01-10
- LATHYRUS SHIPPING COMPANY 2025-01-10
- LAUREN II 2025-01-10
- LEGACY 2025-01-10
- LENGIPRONEFTEKHIM OOO 2018-01-26
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY 2025-01-10
- LEO 2025-01-10
- LEOPARD 2025-01-10
- LEPUS SAI LIMITED 2025-01-10
- LI BAI 2025-01-10
- LIBERTY 2025-01-10
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT 2015-12-22
- LIMITED LIABILITY COMPANY ARCTIC LNG 2 2023-11-02
- LIMITED LIABILITY COMPANY CATKONEFT 2025-01-10
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES 2025-01-10
- LIMITED LIABILITY COMPANY KORUS CONSULTING CIS 2022-04-06
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR 2023-09-14
- LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING 2025-01-10
- LIMITED LIABILITY COMPANY NAVIMAKS GROUP 2024-05-01
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX 2024-06-12
- LIMITED LIABILITY COMPANY OIL SERVICE GARANT 2025-01-10
- LIMITED LIABILITY COMPANY RN SERVICE 2025-01-10
- LIMITED LIABILITY COMPANY SBERBANK CAPITAL 2015-12-22
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 2015-12-22
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER 2015-12-22
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS 2015-12-22
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA 2024-02-23
- LIMITED LIABILITY COMPANY SIGMA PARTNERS 2025-01-15
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES 2024-08-23
- LIMITED LIABILITY COMPANY VTB DC 2015-12-22
- LIMITED LIABILITY COMPANY WELLTECH 2025-01-10
- LK VOLGA LIMITED LIABILITY COMPANY 2025-01-10
- LLC GOLFSTRIM 2025-01-10
- LLC INFRASTRUCTURE MOLZHANINOVO 2015-07-30
- LOENGO SHIPPING AND TRADER LIMITED 2025-01-10
- LTD BINA GROUP 2024-05-01
- LUKOIL OAO 2014-09-12
- LULE ONE SERVICES INC 2025-01-10
- LUSEIA MARINE SERVICES CO LTD 2025-01-10
- LYRA 2025-01-10
- M SOPHIA 2025-01-10
- MAGANOV, Nail Ulfatovich 2025-01-10
- MAIN DIRECTORATE OF DEEP SEA RESEARCH 2023-02-24
- MAKALU 2025-01-10
- MARION COMMODITY DMCC 2025-01-10
- MARSA ENERGY TRADING DMCC 2025-01-10
- MARSHAVIN, Roman Anatolyevich 2025-01-10
- MEGHAN GROUP LIMITED 2025-01-10
- MERCURY 2025-01-10
- MERLUZA GROUP LIMITED 2025-01-10
- MERMAR 2025-01-10
- MEROPE 2024-12-03
- MERU 2025-01-10
- MIKHAIL LAZAREV 2025-01-10
- MIKHAIL ULYANOV 2025-01-10
- MIN HANG 2024-12-03
- MINERVA M 2025-01-10
- MISTRAL 1 2025-01-10
- MOSCOW EXCHANGE 2024-06-12
- MOSKOVSKY PROSPECT 2025-01-10
- MOTI 2025-01-10
- MUM 2025-01-10
- MURMANSK 2025-01-10
- NANDA DEVI 2025-01-10
- NATIONAL CLEARING CENTER 2024-06-12
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY 2024-02-23
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE 2025-01-10
- NEMIROVSKIY, Alexander Valeryevich 2025-01-10
- NEREUS SOPHIA 2025-01-10
- NEVE 2025-01-10
- NEWTECK WELL SERVICE LLC 2025-01-10
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.
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