Limited Liability Company Group Of Companies Akvarius

Active exclusionSpecial Entity Designation

Limited Liability Company Group Of Companies Akvarius has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 15, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QTCKJJFF3L31
Physical address
VL6STR1 22 KM KIYEVSKOYE HWY, MOSCOW, 11902
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 15, 2022
Termination
Indefinite
Cross-reference
(also LLC PRODUCTION COMPANY AQUARIUS, LLC GRUPPA AKVARIUS)

Agency comments

Redacted for Security Reasons