Limited Liability Company 'Transneft Finans'

Active exclusionSpecial Entity Designation

Limited Liability Company 'Transneft Finans' has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V699H2NH7915
Physical address
D 24 KORP 1 UL VAVILOVA, MOSCOW, 11933
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite
Cross-reference
(also TRANSNEFT FINANS, OOO)

Agency comments

Redacted for Security Reasons