Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa 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: RFDCUAYXL6N9
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 JOINT STOCK COMPANY UNITED INVESTMENT GROUP, JOINT STOCK COMPANY UNITED INVESTMENT GROUP)

Agency comments

Redacted for Security Reasons