Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 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: FNWHR7QAPAV8
Physical address: D 12 ST 1 OFIS 415, MOSCOW, MOSCOW 12300
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 14, 2023
Termination: Indefinite
Cross-reference: (also INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1)

Agency comments

Redacted for Security Reasons