Alfa-Forex LLC

Active exclusionSpecial Entity Designation

Alfa-Forex LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LBT9WSN6F234
Physical address
UL MASHI PORYVAEVOI D 7 ST 1, MOSCOW, 10707
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons