Settlement Non Bank Credit Organization Metallurg

Active exclusionSpecial Entity Designation

Settlement Non Bank Credit Organization Metallurg has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 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
RGQPNVFVBVU3
Physical address
16 IVANA BABUSHKINA, MOSCOW, RUSSIA 11729
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons