Otkritie Ltd Group

Active exclusionSpecial Entity Designation

Otkritie Ltd Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C1UEKVTC78G9
Physical address
NICOLAOU PENTADROMOS CTR, LIMASSOL, 3025
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also OTKRITIE LTD)

Agency comments

Redacted for Security Reasons