Fonteum is a public-records evidence platform. This Government Procurement Evidence section reports exact regulatory facts from federal public records (SAM.gov, USASpending.gov, FAPIIS). It assigns no risk score and makes no determination of wrongdoing; confirm current status at the official source.
OTKRITIE CAPITAL CYPRUS LIMITED — federal — Fonteum
Federal contractor record
OTKRITIE CAPITAL CYPRUS LIMITED
UEI C1UFCECRKWQ5. 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 →
OTKRITIE CAPITAL CYPRUS LIMITED (UEI C1UFCECRKWQ5) — 2 federal exclusion records on file (1 with an active window as of 2026-07-13); no federal prime awards on record. Every value is an exact federal-record fact as of 2026-07-13; 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.
2
Exclusion records on file
1
Active window as of 2026-07-13
1
No published activation date
Excluding agency
Exclusion type
Active from
Active until
Status (as of 2026-07-13)
OFAC
Prohibition/Restriction
Not published
Federal prime award history
0
Prime award actions on record
$0
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. Every value is an exact regulatory fact drawn from the cited federal source as of the stated date; confirm an entity's current status at SAM.gov before acting. A negative exclusion determination is valid 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.
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.
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/C1UFCECRKWQ5.