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
O G Services Fze Limited Liability Company · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Studiya Piksadzhio · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Legion Komplekt · RussiaEntidadRUSSIA-EO14024
Beijing Timingtron Corporation · ChinaEntidadRUSSIA-EO14024
General Technology Group Dalian Machine Tool Import & Export Co Ltd · ChinaEntidadRUSSIA-EO14024
M Star International Trading Co Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Nauchno Issledovatelskii Institut Stali · RussiaEntidadRUSSIA-EO14024
Hwacheng Co Limited · ChinaEntidadRUSSIA-EO14024
Lett Tronic Group Limited · ChinaEntidadRUSSIA-EO14024
Shenzhen Shenchuanghui Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Waterfall Engineering Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Comus International Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Comus Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Remstal · RussiaEntidadRUSSIA-EO14024
Novatek China Holdings Co Ltd · ChinaEntidadRUSSIA-EO14024
Exgo International Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Mensor Grupp · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yakutstroiproekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Power Of Yakutia · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Armor Engineering · RussiaEntidadRUSSIA-EO14024
Mezhregionstroj Ooo Magyarorszagi Fioktelepe · HungaryEntidadRUSSIA-EO14024
Limited Liability Company Techstroykompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sd Rud · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Interregiongasconstruction · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Oktoglass · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Epleks Grupp · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Smm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Profi Glass Plus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mtm Pro · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Iteco Kran · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mezhregiongidrostroy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Technoros · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mechel Maining · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Exmash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sibugolinvest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mezhregionstroy Rvs · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Permyakovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sds Innovatsii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trade Industrial Complex Rzm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Berezovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Uralkran · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Sds Treyd · RussiaEntidadRUSSIA-EO14024
Stroyservice Trading Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Servisnyy Tsentr Sds Ugol · RussiaEntidadRUSSIA-EO14024
Sky Walk Company Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Brizant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Beltrans · RussiaEntidadRUSSIA-EO14024