Management Company Joint Stock Company Neva

Active exclusionSpecial Entity Designation

Management Company Joint Stock Company Neva has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: K5JSUZEZRVH9
Physical address: UL CHUGUNNAYA D 20 LITERA A POMESHCH 18 N OFIS 359, SAINT PETERSBURG, 19404
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 19, 2023
Termination: Indefinite
Cross-reference: (also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons