Limited Liability Company Zenit Finans

Active exclusionSpecial Entity Designation

Limited Liability Company Zenit Finans 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
HBNBGDT7G766
Physical address
UL ODESSKAYA D 2, MOSCOW, 11763
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also OOO ZENIT FINANCE)

Agency comments

Redacted for Security Reasons