Spetsializirovannyi Depozitarii Depo Plaza

Active exclusionSpecial Entity Designation

Spetsializirovannyi Depozitarii Depo Plaza 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
YKYGDMK81J14
Physical address
UL 2-YA MAGISTRALNAYA D 8A ST 1 KABINET 4 TEKHNICHESKII, MOSCOW, 12329
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also SD DEPO PLAZA)

Agency comments

Redacted for Security Reasons