Ooo Varna Mineralz

Active exclusionSpecial Entity Designation

Ooo Varna Mineralz has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
CXE9YRAZM871
Physical address
40 BOLSHOY BLVD, MOSCOW, 12120
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY VARNA MINERALS)

Agency comments

Redacted for Security Reasons