Federal State Owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport

Active exclusionSpecial Entity Designation

Federal State Owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
CCC1PLRJG1Y1
Physical address
BR ZUBOVSKII D 25, MOSCOW, 11902
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT)

Agency comments

Redacted for Security Reasons