Ao Spetsializirovannyi Depozitarii Infinitum

Active exclusionSpecial Entity Designation

Ao Spetsializirovannyi Depozitarii Infinitum has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
TLCZB4R1L782
Physical address
UL SHABOLOVKA D 31 B, MOSCOW, 11516
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also INFINITUM ASSET SERVICES)

Agency comments

Redacted for Security Reasons