Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Active exclusionSpecial Entity Designation

Limited Liability Company Non-Bank Credit Organization Russian Financial Society has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 19, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XW9TSJ4E8YX6
Physical address
HOUSE 9/26, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 19, 2019
Termination
Indefinite
Cross-reference
(also LLC NCO RUSSIAN FINANCIAL SOCIETY)

Agency comments

Redacted for Security Reasons