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.

OFAC de EE. UU. 535 · OFAC de EE. UU. — no SDN 286

Como se ve este programa en nuestros datos

Listas cubiertas

OFAC de EE. UU. 536 · OFAC de EE. UU. — no SDN 286

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

Periodo de inclusion

2014-07-16 → 2025-01-15

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

Ritmo de inclusion por ano

2016 7 █
2018 23 █
2019 4 █
2020 1 █
2022 26 █
2023 34 █
2024 29 █
2025 341 ████████████

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

286 registros no llevan fecha de inclusion en la fuente oficial, por lo que no se cuentan en las dos cifras anteriores.

Fuente oficial

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013…

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

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.

Otros idiomas: English · 中文

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