Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TL9YUECRYJD6
Physical address
UL KRYMSKII VAL D 3 ST 2 ANTRESOL 3 POMESHCH I KOM 32-57, MOSCOW, 10702
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also AO DK REGION)

Agency comments

Redacted for Security Reasons