Jsc 'Transneft-Diascan'

Active exclusionSpecial Entity Designation

Jsc 'Transneft-Diascan' has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V99NMDW4GKR9
Physical address
7 UL KUIBYSHEVA, LUKHOVITSY, RAION MOSKOVSKAYA OBL. 14050
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite
Cross-reference
(also TRANSNEFT-DIASKAN, AO)

Agency comments

Redacted for Security Reasons