M Finans

Active exclusionSpecial Entity Designation

M Finans has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 23, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: L5MRVTLERXS4
Physical address: D 138 KORP 1 LITERA V POM 5N-18, ST PETERSBURG, ST. PETERSBURG 19002
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 23, 2020
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANCE LLC, M-FINANS, OOO)

Agency comments

Redacted for Security Reasons