Otkritie Broker Group

Active exclusionSpecial Entity Designation

Otkritie Broker Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C1UEMY1GEJW7
Physical address
UL LETNIKOVSKAYA D 2 ST 4, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also AO OTKRYTIE BROKER, AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER)

Agency comments

Redacted for Security Reasons