Empresas inhabilitadas y excluidas
Empresas y entidades con una exclusión vigente en SAM.gov. Una parte excluida no puede recibir nuevos contratos federales.
| Proveedor | Tipo de exclusión | Agencia que excluye | Vigente desde |
|---|---|---|---|
| Itc Consultants Cyprus Limited | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Joint Stock Commercial Bank Rosbank | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Joint Stock Company Citybike | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Joint Stock Company Hals-Development | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Joint Stock Company Vtb Development | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Kholdingovaya Kompaniya Interros Ooo | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Kordex Ao | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Kordex Joint Stock Company | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Kordex Ooo | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Limited Liability Company Vtb Commercial Finance | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Limited Liability Company Vtb Infrastructure Investments | Prohibition/Restriction | OFAC | 15 dic 2022 |
| LLC Vtb Infrastructure Investments | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Megacom Limited Liability Company | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Megakom | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Ministry Of Emergency Situations Of The Donetsk People's Republic | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Nepublichnoe Aktsionernoe Obschchestvo Kordex | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Nirvana | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Obshchestvo S Organichennoi Otvetstvennostyu Vtb Syrevye Tovary Kholding | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Public Joint Stock Company Rosbank | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Rosbank Pjsc | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Ryabinovaya Ooo | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Sg-Development, Ao | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Sitibaik Ao | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vb-Service Company Limited | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vb-Service Ltd | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Commercial Finance LLC | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Development Ao | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Infrastrukturnye Investitsii | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Leasing Jsc | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Proekt Ooo | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Syrevye Tovary Kholding Ooo | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Vtb Syryevye Tovary Kholding | Prohibition/Restriction | OFAC | 15 dic 2022 |
| Fossil Agro | Prohibition/Restriction | OFAC | 12 dic 2022 |
| Fossil Agro Private Limited | Prohibition/Restriction | OFAC | 12 dic 2022 |
| Fossil Contracting | Prohibition/Restriction | OFAC | 12 dic 2022 |
| Fossil Contracting Private Limited | Prohibition/Restriction | OFAC | 12 dic 2022 |
| 924th State Center For Uav Aviation · MOSCOW | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Best Choice Medical Services, L.L.C. · TX | Ineligible (Proceedings Pending) | USAF | 9 dic 2022 |
| Central Election Commission Of The Russian Federation | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Choice Ambulance Services, L.L.C. · TX | Ineligible (Proceedings Completed) | USAF | 9 dic 2022 |
| Command Of The Military Transport Aviation | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Dalian Ocean Fishery Tuna Fishing Co., Ltd. · LIAONING | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Dalian Ocean Fishing Co., Ltd. · LIAONING | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Dalian Ocean Fishing Company Limited · LIAONING | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Everlasting Empire Limited | Prohibition/Restriction | OFAC | 9 dic 2022 |
| Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 20924 · MOSCOW OBLAST | Prohibition/Restriction | OFAC | 9 dic 2022 |