Dzhi Ai Invest Ooo

Active exclusionSpecial Entity Designation

Dzhi Ai Invest Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 2, 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
VM7PD9733WA5
Physical address
UL SHCHIPOK D 20 KOMNATA 5, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 2, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons