Joint Stock Company Iib Capital

Active exclusionSpecial Entity Designation

Joint Stock Company Iib Capital has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 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: ETDKYR4VVFA5
Physical address: UL MASHI PORYVAEVOI D 11, MOSCOW, 10707
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 12, 2023
Termination: Indefinite
Cross-reference: (also AO MIB KAPITAL, CJSC IIB CAPITAL, AO MIB KAPITAL, CJSC IIB CAPITAL)

Agency comments

Redacted for Security Reasons