Obshchestvo S Ogranichennoi Otvetstvennostyu 'Transneft Finans'

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Transneft Finans' has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V65ZCJFSX2G3
Physical address
D 24 KORP 1 UL VAVILOVA, MOSCOW, 11933
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite
Cross-reference
(also TRANSNEFT FINANS, OOO)

Agency comments

Redacted for Security Reasons