Ik Veles Kapital Ooo

Active exclusionSpecial Entity Designation

Ik Veles Kapital Ooo 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
H9UCP83ME8C6
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 IC VELES CAPITAL LLC)

Agency comments

Redacted for Security Reasons