Limited Liability Company Holding Finance

Active exclusionSpecial Entity Designation

Limited Liability Company Holding Finance 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
UU24Z6DWVQW4
Physical address
1 TRIUMFALNIY DR SIRIUS SETTLEMENT, KRASNODAR
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons