Ooo Otkritie Factoring

Active exclusionSpecial Entity Designation

Ooo Otkritie Factoring 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
C1UET4Y5WN44
Physical address
PR-KT ANDROPOVA D 18 KORPUS 6 POM 4-07, MOSCOW, 11543
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also OTKRYTIE FAKTORING)

Agency comments

Redacted for Security Reasons