Ic Veles Capital LLC

Active exclusionSpecial Entity Designation

Ic Veles Capital LLC 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
Y52QLBA4FRN5
Physical address
NAB KRASNOPRESNENSKAYA D 12, MOSCOW, 12361
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO)

Agency comments

Redacted for Security Reasons