Limited Liability Company Psb-Foreks

Active exclusionSpecial Entity Designation

Limited Liability Company Psb-Foreks has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 22, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NAPURTCSLK57
Physical address
D 7 ST 8 POM III KOM N1 ETAZH 2 NABEREZHNAYA DERBENEVSKAYA, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 22, 2022
Termination
Indefinite
Cross-reference
(also PSB-FOREKS OOO)

Agency comments

Redacted for Security Reasons