Ooo Zenit Finance

Active exclusionSpecial Entity Designation

Ooo Zenit Finance has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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: Y664Z83MRG86
Physical address: UL ODESSKAYA D 2, MOSCOW, 11763
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)

Agency comments

Redacted for Security Reasons