Ifdk, Zao

Active exclusionSpecial Entity Designation

Ifdk, Zao 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: URLVVR2MPV69
Physical address: 6 NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 12310
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jun 20, 2017
Termination: Indefinite
Cross-reference: (also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL, CLOSED JOINT STOCK COMPANY 'IFD KAPITAL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL', IFD-CAPITAL, IFD KAPITAL, IFD-KAPITAL, IFD KAPITAL GROUP)

Agency comments

Redacted for Security Reasons