Joint Stock Company United Investment Group

Active exclusionSpecial Entity Designation

Joint Stock Company United Investment Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 12, 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: LZYRS142LGD6
Physical address: NAB PIROGOVSKAYA D 21, SAINT PETERSBURG, 19527
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 12, 2023
Termination: Indefinite
Cross-reference: (also AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA)

Agency comments

Redacted for Security Reasons