Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: D5V3TVB847D3
Physical address: UL VILISA LATSISA D 41, MOSCOW, 12548
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Mar 25, 2024
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)

Agency comments

Redacted for Security Reasons