Otkritie Capital Cyprus Limited

Active exclusionSpecial Entity Designation

Otkritie Capital Cyprus Limited 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
C1UFCECRKWQ5
Physical address
MILLIOS, LIMASSOL, 4532
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also OTKRITIE CAPITAL LIMITED)

Agency comments

Redacted for Security Reasons