Veb.Rf Upravlenie Aktivami

Active exclusionSpecial Entity Designation

Veb.Rf Upravlenie Aktivami has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 22, 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
NWF9P5HTS241
Physical address
B-R 31 NOVINSKII D, MOSCOW, 12324
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 22, 2022
Termination
Indefinite
Cross-reference
(also LLC VEB.RF ASSET MANAGEMENT)

Agency comments

Redacted for Security Reasons