Trans Kapital Limited Liability Company

Active exclusionSpecial Entity Designation

Trans Kapital Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 16, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: K6HZD6TUE6G9
Physical address: ROOM 1, NOGINSK BORODSKIY URBAN DISTRICT, MOSCOW OBLAST 14240
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 16, 2024
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL, TRANS KAPITAL, OOO, TRANS KAPITAL LLC)

Agency comments

Redacted for Security Reasons