Zao Top Sistemy

Active exclusionSpecial Entity Designation

Zao Top Sistemy 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
CEM5YMHLBSG8
Physical address
UL KIROVOGRADSKAYA D 5 KV 35, MOSCOW, 11758
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also TOP SYSTEMS LTD.)

Agency comments

Redacted for Security Reasons