Confideri Family Office

Active exclusionSpecial Entity Designation

Confideri Family Office has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
H9BYXLV4XL88
Physical address
BOLSHAYA SERPUKHOVSKAYA ST 25 BLD 1, MOSCOW
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also CONFIDERI PTE LTD)

Agency comments

Redacted for Security Reasons