Limited Liability Company Mlm Neva Treyd

Active exclusionSpecial Entity Designation

Limited Liability Company Mlm Neva Treyd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZDUUQ43JGSH9
Physical address
SUITE 20N LETTER A 4A EFIMOVA ST, SAINT PETERSBURG, 19003
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons