Aktsionernoe Obshchestvo 'Transnefteprodukt'

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo 'Transnefteprodukt' 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
V7A1RD2SZZ69
Physical address
8A PROSPEKT VERNADSKOGO, MOSCOW, 11931
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite
Cross-reference
(also TRANSNEFTEPRODUKT, PAO)

Agency comments

Redacted for Security Reasons