Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok

Active exclusionSpecial Entity Designation

Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 30, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZDSUS8F9DHQ3
Physical address
SH KASHIRSKOE, MOSCOW, 11540
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 30, 2024
Termination
Indefinite
Cross-reference
(also JSC TRANSPORT FREIGHT AGENCY)

Agency comments

Redacted for Security Reasons