Aktsionernoe Obshchestvo 'Negosudarstvenny Pensionny Fond 'Transneft'

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo 'Negosudarstvenny Pensionny Fond 'Transneft' has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V9CDLBPHSYE6
Physical address
D 5/7 ST 2 3 UL SHCHIPOK, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite
Cross-reference
(also NPF TRANSNEFT, AO)

Agency comments

Redacted for Security Reasons