Ooo Zenit Factoring Msp

Active exclusionSpecial Entity Designation

Ooo Zenit Factoring Msp 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: Y6KAY7TSYBL6
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 LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP)

Agency comments

Redacted for Security Reasons