Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 25, 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
Z3MYH2VUGFP2
Physical address
UL VILISA LATSISA D 41, MOSCOW, 12548
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 25, 2024
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI, OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ, NETEX TRADE, NETEX24)

Agency comments

Redacted for Security Reasons