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 |
|---|---|---|---|
| Ao Spetsializirovannyi Depozitarii Infinitum | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Ao Srk | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Ao Status | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Ao Surgutinvestneft | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Ao Vrk | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Baltic Development Bank Closed Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bank Gpb Jsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bank Iturup LLC | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bbr Bank Closed Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bbr Bank Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bcs Bank Ao | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Bratsky Narodny Bank Jsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Cb Renta Bank Jsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Centrocredit Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Bank Energotransbank Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Bank Khlynov Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Bank Kremlyovskiy | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Bank Trustcombank Limited Liability Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Joint Stock Bank Viking | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Commercial Joint Stock Mortgage Bank Akibank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Corporate Finance Bank LLC | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Eksi Bank Ao | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Evroaziatskii Registrator | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Ferrobank LLC | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Fora Bank Joint Stock Commercial Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Garant Invest Bank Joint Stock | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Garant Invest Commercial Bank Jsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Gpb Africa And Middle East Pty Ltd | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Gpb Financial Services Hong Kong Limited | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Infinitum Asset Services | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Interstate Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Bank Of The Gas Industry Gazprombank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Commercial Bank National Reserve Bank Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Commercial Bank Slavia Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Commercial Bank Slaviya Closed Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Aktiv | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Auto Finance Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Bank Accept | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Bank Dom Rf | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Bank Finservice | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Bank United Capital | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Coalmetbank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Commercial Bank Ural Fd | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Guta Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Industria Reestr | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Ns Bank · 109004 | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Public Trust Bank · MOSCOW | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Rdc Paritet | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Joint Stock Company Registrator Intraco | Prohibition/Restriction | OFAC | 21 nov 2024 |