Aktsionernoe Obshchestvo Otkrytie Broker

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo Otkrytie Broker has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
N1ZRUR7UJD78
Physical address
UL LETNIKOVSKAYA D 2 ST 4, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also OTKRITIE BROKER GROUP)

Agency comments

Redacted for Security Reasons