Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| Bashcreditbank | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Botlikh Radio Plant Limited Liability Company · DAGESTAN REPUBLIC | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Botlikhski Radiozavod Ooo · DAGESTAN REPUBLIC | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Botlikhski Radiozavod Ooo · DAGESTAN REPUBLIC | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| By Trade Ou | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Caliber Wealth Management Ltd | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Chelyabinsk-70 · CHELYABINSK REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Chelyabinsk-70 · CHELYABINSK REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Citadel Ooo | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Citadel Ooo | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Akuta | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Akuta | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Norsi-Trans · MOSCOW REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Norsi-Trans · MOSCOW REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Ntts Peredovye Sistemy | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Cjsc Ntts Peredovye Sistemy | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Akuta | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Akuta | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Commercial Bank Lanta Bank | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Commercial Bank Lanta Bank | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Norsi Trans · MOSCOW REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Rnt | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Rnt | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Rsk Technologies | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Closed Joint Stock Company Special Construction Bureau · PERM TERRITORY | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Concrete United, LLC · KS | Ineligible (Proceedings Completed) | TREAS | Feb 24, 2023 |
| Confideri Advisory Group | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Confideri Advisory Group | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Confideri Family Office | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Confideri Family Office | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Confideri Pte Ltd | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Credit Bank Of Moscow | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Credit Bank Of Moscow | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Credit Bank Of Moscow Pjsc | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Credit Bank Of Moscow Pjsc | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Credit Bank Of Moscow Public Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Crt Contracting, LLC · KS | Ineligible (Proceedings Completed) | TREAS | Feb 24, 2023 |
| Crt Properties, LLC · KS | Ineligible (Proceedings Completed) | TREAS | Feb 24, 2023 |
| Elektrosignal Corporation · NOVOSIBIRSK REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Elektrosignal Corporation · NOVOSIBIRSK REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Energospecmontazh Jsc | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Eniks Ao · TATARSTAN REPUBLIC | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Eniks Ao · TATARSTAN REPUBLIC | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal Center For Dual Use Technologies Soyuz · MOSCOW REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal Center For Dual Use Technologies Soyuz · MOSCOW REGION | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal State Institution Military Unit 40056 | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal State Institution Military Unit 40056 | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal State Unitary Enterprise All-Russian Automatics Research Institute Named After N.L. Dukhov | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal State Unitary Enterprise All-Russian Automatics Research Institute Named After N.L. Dukhov | Prohibition/Restriction | OFAC | Feb 24, 2023 |
| Federal State Unitary Enterprise Central Scientific Research Institute Of Economics Informatics And Management Systems | Prohibition/Restriction | OFAC | Feb 24, 2023 |