Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao

Active exclusionSpecial Entity Designation

Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: VVH2XQFLH9B8
Physical address: D 13/2 UL BEGOVAYA, MOSCOW, 12528
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 1, 2016
Termination: Indefinite
Cross-reference: (also AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, OJSC INTERNATIONAL MANAGEMENT COMPANY, INTERNATIONAL MANAGEMENT COMPANY OJSC, AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA')

Agency comments

Redacted for Security Reasons