Notice Information
Notice Title
C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
Notice Description
Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension. The value of the contract will range between PS59,994 and PS99,990 excluding VAT depending on the execution of the available extension option.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54
- Current Stage
- Award
- All Stages
- Award
Procurement Classification
- Notice Type
- Award Notice
- Procurement Type
- Framework
- Procurement Category
- Services
- Procurement Method
- Selective
- Procurement Method Details
- Call-off from a framework agreement
- Tender Suitability
- Not specified
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
48 - Software package and information systems
-
- CPV Codes
48170000 - Compliance software package
Notice Value(s)
- Tender Value
- £99,990 Under £100K
- Lots Value
- Not specified
- Awards Value
- £99,990 Under £100K
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 13 Feb 20251 years ago
- Submission Deadline
- 27 Jan 2025Expired
- Future Notice Date
- Not specified
- Award Date
- 29 Jan 20251 years ago
- Contract Period
- 30 Jan 2025 - 11 Sep 2026 1-2 years
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Not Specified
- Awards Status
- Active
- Contracts Status
- Not Specified
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- NATIONAL WEALTH FUND LIMITED
- Contact Name
- Available with D3 Tenders Premium →
- Contact Email
- Available with D3 Tenders Premium →
- Contact Phone
- Available with D3 Tenders Premium →
Buyer Location
- Locality
- LEEDS
- Postcode
- LS1 4HR
- Post Town
- Leeds
- Country
- England
-
- Major Region (ITL 1)
- TLE Yorkshire and The Humber
- Basic Region (ITL 2)
- TLE4 West Yorkshire
- Small Region (ITL 3)
- TLE42 Leeds
- Delivery Location
- Not specified
-
- Local Authority
- Leeds
- Electoral Ward
- Hunslet & Riverside
- Westminster Constituency
- Leeds South
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54
13th February 2025 - Awarded contract notice on Contracts Finder
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.
{
"tag": [
"compiled"
],
"id": "ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d-2025-02-13T08:37:16Z",
"date": "2025-02-13T08:37:16Z",
"ocid": "ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d",
"language": "en",
"initiationType": "tender",
"tender": {
"id": "C0901 Sanctions-related due diligence",
"title": "C0901 Sanctions-related due diligence in customers, counterparties, and supply chain",
"description": "Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension. The value of the contract will range between PS59,994 and PS99,990 excluding VAT depending on the execution of the available extension option.",
"status": "complete",
"classification": {
"scheme": "CPV",
"id": "48170000",
"description": "Compliance software package"
},
"items": [
{
"id": "1",
"deliveryAddresses": [
{
"countryName": "United Kingdom"
}
]
}
],
"minValue": {
"amount": 59994,
"currency": "GBP"
},
"value": {
"amount": 99990,
"currency": "GBP"
},
"procurementMethod": "selective",
"procurementMethodDetails": "Call-off from a framework agreement",
"tenderPeriod": {
"endDate": "2025-01-27T00:00:00Z"
},
"contractPeriod": {
"startDate": "2025-01-30T00:00:00Z",
"endDate": "2026-09-11T23:59:59+01:00"
},
"suitability": {
"sme": false,
"vcse": false
},
"mainProcurementCategory": "services"
},
"parties": [
{
"id": "GB-SRS-supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s",
"name": "NATIONAL WEALTH FUND LIMITED",
"identifier": {
"legalName": "NATIONAL WEALTH FUND LIMITED",
"scheme": "GB-SRS",
"id": "supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s"
},
"address": {
"streetAddress": "2 Whitehall Quay",
"locality": "Leeds",
"postalCode": "LS1 4HR",
"countryName": "England"
},
"contactPoint": {
"name": "Procurement",
"email": "procurement@nationalwealthfund.org.uk"
},
"roles": [
"buyer"
]
},
{
"id": "GB-COH-03743494",
"name": "Moody's Analytics UK Limited",
"identifier": {
"legalName": "Moody's Analytics UK Limited",
"scheme": "GB-COH",
"id": "03743494"
},
"address": {
"streetAddress": "Moody's Analytics UK Limited One Canada Square Canary Wharf London E14 5FA"
},
"details": {
"scale": "large",
"vcse": false
},
"roles": [
"supplier"
]
}
],
"buyer": {
"id": "GB-SRS-supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s",
"name": "NATIONAL WEALTH FUND LIMITED"
},
"awards": [
{
"id": "ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d-1",
"status": "active",
"date": "2025-01-29T00:00:00Z",
"datePublished": "2025-02-13T08:37:16Z",
"value": {
"amount": 99990,
"currency": "GBP"
},
"suppliers": [
{
"id": "GB-COH-03743494",
"name": "Moody's Analytics UK Limited"
}
],
"contractPeriod": {
"startDate": "2025-01-30T00:00:00Z",
"endDate": "2026-09-11T23:59:59+01:00"
},
"documents": [
{
"id": "1",
"documentType": "awardNotice",
"description": "Awarded contract notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54",
"datePublished": "2025-02-13T08:37:16Z",
"format": "text/html",
"language": "en"
}
]
}
]
}