Gpb-Factoring Ooo

Active exclusionSpecial Entity Designation

Gpb-Factoring Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RLYAG25KULT4
Physical address
63 NOVOCHEREMUSHKINSKAYA ST, MOSCOW, 11741
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY GPB-FAKTORING)

Agency comments

Redacted for Security Reasons