Limited Liability Company Zenit Faktoring Msp

Active exclusionSpecial Entity Designation

Limited Liability Company Zenit Faktoring Msp 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
HBU3R16AZRZ2
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 OOO ZENIT FACTORING MSP)

Agency comments

Redacted for Security Reasons