What is the UEI for OOO OTKRITIE CAPITAL?

OOO OTKRITIE CAPITAL is shown here under UEI C1UFBAY3DHK9. UEI is the Unique Entity ID used in SAM.gov and USASpending federal records.

What facts does this record show?

The page states exact dated federal-record facts for this UEI — SAM.gov exclusion records (type, agency, active window), SAM registration detail when ingested, and USASpending.gov prime-award history — each with its source and pull date.

How are exclusion records matched to this entity?

Exclusion records appear only when the SAM.gov extract carries a row whose UEI exactly matches this page's UEI. Name-only rows are never surfaced as this entity's record.

Does this page decide whether an entity can receive federal awards?

No. The page reports public dated facts and assigns no score, label, or award-decision conclusion.

Where should current status be confirmed?

Use SAM.gov for the current record for UEI C1UFBAY3DHK9. Fonteum shows dated public-record facts from the loaded extracts.

Federal contractor record

OOO OTKRITIE CAPITAL

Name: OOO OTKRITIE CAPITAL — federal contractor record (UEI C1UFBAY3DHK9)
Creator: Fonteum
License: https://www.usa.gov/government-works

UEI C1UFBAY3DHK9. Exact federal-record facts — registration, SAM.gov exclusion records, and USASpending.gov prime awards — stated as dated facts with their source, never a score or label. Confirm current status at SAM.gov →

OOO OTKRITIE CAPITAL (UEI C1UFBAY3DHK9) — 2 federal exclusion records on file (1 with an active window as of 2026-07-14); no federal prime awards on record. Every value is an exact federal-record fact as of 2026-07-14; confirm current status at SAM.gov.

Federal exclusion records

Coverage indeterminate — this is not a clearance. Fonteum cannot reconcile the SAM exclusion serving table to a comparable latest attested source artifact. Confirm the current record at SAM.gov.

Exclusion records on file

Active window as of 2026-07-14

No published activation date

Excluding agency	Exclusion type	Active from	Active until	Status (as of 2026-07-14)
OFAC	Prohibition/Restriction	Not published

Federal prime award history

Prime award actions on record

Total obligated

—

Most recent action date

No federal prime awards on record for this entity.

Source: USASpending.gov award record.

How to read this record

Screening aid — not a certification, rating, or accusation. Returned source records and deterministic summaries reflect the federal data Fonteum currently holds; source and date metadata may be null, and requested-date replay is limited to retained USASpending award versions. Confirm current status at SAM.gov before acting. A negative exclusion determination is returned only when SAM serving coverage reconciles to a comparable attested source artifact; otherwise coverage is indeterminate and is not a clearance. Public-tier federal data only — no FOUO, Sensitive, or CPARS fields.

entity not yet ingested — registration unavailable; award/exclusion/FAPIIS records are reported by confirmed key, not hidden (partial coverage, buildplan §3).
1 confirmed exclusion link(s) carry no activation date — active window cannot be asserted and is reported as indeterminate, never active.

Other federal contractor records

Entity	Award actions	Total obligated	Exclusion records
Mohamed Ahmed ABD EL DAIM	0	$0	8
AO KRAFTWAY PSC	0	$0	8
Mohammed NASRALLAH	0	$0	8

Reviewed by the Fonteum Government Contracts Desk. Federal procurement records analysts. This study reports exact regulatory facts — an award's signed date and an exclusion's active window, each sourced to SAM.gov and USASpending.gov. It makes no determination of wrongdoing and assigns no score.

← Government Procurement Evidence The Leakage Report — contracts awarded during active exclusion periods Screen this entity via the API (JSON, point-in-time)

Sources: SAM.gov exclusions (extract pulled 2022-03-14) and USASpending.gov prime awards— US Government Works, public tier only. This page reports public dated facts and assigns no score or label. Confirm an entity's current status at sam.gov. Canonical record: https://fonteum.com/gov/entity/C1UFBAY3DHK9.