Polina Capital Pte Ltd

Active exclusionSpecial Entity Designation

Polina Capital Pte Ltd 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
H9MHW6PKZRF1
Physical address
BOLSHAYA SERPUKHOVSKAYA ST 25 BLD 1, MOSCOW
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also CONFIDERI PTE LTD)

Agency comments

Redacted for Security Reasons