Veles Management Ltd

Active exclusionSpecial Entity Designation

Veles Management Ltd 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: Y56YGF9U78U8
Physical address: NAB KRASNOPRESNENSKAYA D 12, MOSCOW, 12361
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT)

Agency comments

Redacted for Security Reasons