Limited Liability Company Tkkh-Invest

Active exclusionSpecial Entity Designation

Limited Liability Company 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: XU6DXCVWHUL5
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 OOO TKH-INVEST, OOO TKKH-INVEST, LLC TKKH-INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST, OOO TKH-INVEST, OOO TKKH-INVEST, LLC TKKH-INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST)

Agency comments

Redacted for Security Reasons