Neft-Aktiv LLC

Active exclusionSpecial Entity Designation

Neft-Aktiv LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
H4HCKQ9SU697
Physical address
ULICA KALUZHSKAYA M D 15 ST 28, MOSCOW, 11907
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons