Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 26, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GZ3TTNAXYN83
Physical address
PRECHISTENKA ST D 38, MOSCOW, 11903
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 26, 2023
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY TKKH-INVEST)

Agency comments

Redacted for Security Reasons