Aktsionernoe Obshchestvo Tranzaktsii I Raschety

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo Tranzaktsii I Raschety has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZTW1FZFFPGM6
Physical address
PROEZD LUGOVOI D 9 K 1 POMESHCH 2/1, MOSCOW, 10965
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons