Lista de sanciones OFAC (SDN)

Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.

ProveedorTipoProgramas de sanciones
Joint Stock Company Mining And Coal Preparation Complex Denisovskiy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kapron · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise All Russian Research Institute Of Oil Geology · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Neftgazissledovaniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Flek · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rigintel · RussiaEntidadRUSSIA-EO14024
Xuanwu Tianji Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Tpk Sib · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Technical Service Center · RussiaEntidadRUSSIA-EO14024
Xuanwu Lucun Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Kuzbassrazrezugol Vzryvprom · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Perm Engineering Technical Center Geofizika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Permnefteotdacha · RussiaEntidadRUSSIA-EO14024
Avision Shipping Services Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company Polar Lithium · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nskh Aziya Drilling · RussiaEntidadRUSSIA-EO14024
Gazprom Spg Portovaya Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gazpromneft Angara · RussiaEntidadRUSSIA-EO14024
Skyhart Management Services Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company Neftserviceholding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gazpromneft Development · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Layavozhneftegaz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sea Commercial Port Lavna · RussiaEntidadRUSSIA-EO14024
Petroengineering Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gpb Africa And Middle East Pty Ltd · South AfricaEntidadRUSSIA-EO14024
Gpb Financial Services Hong Kong Limited · ChinaEntidadRUSSIA-EO14024
Nativa Management Ltd · Marshall IslandsEntidadSDGT
Veline Shiptrade Incorporated · SeychellesEntidadSDGT
Aquaquasar Holding Limited · Antigua and BarbudaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Elias Shipping & Trading Group Sa · PanamaEntidadSDGT
Guron Trading Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Odine Marine Incorporated · Marshall IslandsEntidadUKRAINE-EO13662, RUSSIA-EO14024
Eterra Crude Oil Abroad Trading LLC · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Moshtaq Tejarat Sanat Co Jsc · IranEntidadSDGT
Pratum Oil Trading LLC · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Ambra Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Harmony Grove Corporation · SeychellesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Lepus Sai Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Arctos Shipping And Trade Dmcc · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Zion Trade Limited · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Merluza Group Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Pearl Shipping & Trading Ltd · LebanonEntidadSDGT
Sunrise X Trading Co Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Double Harmony Marine Corporation · SeychellesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Marsa Energy Trading Dmcc · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Kat Dennings Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024