Ooo Api Faktori

Active exclusionSpecial Entity Designation

Ooo Api Faktori has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CWCJQ7YK4CS7
Physical address
42 BOLSHOY BLVD, MOSCOW, 12120
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY API FAKTORI)

Agency comments

Redacted for Security Reasons