Limited Liability Company Trading And Production Complex Maximum

Active exclusionSpecial Entity Designation

Limited Liability Company Trading And Production Complex Maximum has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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: HEFBW65VVAK6
Physical address: UL MALAKHOVSKOGO D 52 POMESHCH 10, VORONEZH, 39401
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 1, 2024
Termination: Indefinite
Cross-reference: (also TPK MAKSIMUM, TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM, LLC TPK MAXIMUM)

Agency comments

Redacted for Security Reasons