LLC Nco Russian Financial Society

Active exclusionSpecial Entity Designation

LLC Nco Russian Financial Society has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 19, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ENHLM4CKQ5S3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 19, 2019
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY)

Agency comments

Redacted for Security Reasons