Limited Liability Company Special Depository Partner

Active exclusionSpecial Entity Designation

Limited Liability Company Special Depository Partner has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
TMPULQHGKY25
Physical address
UL MASHI PORYVAEVOI D 34, MOSCOW, 10707
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also SD PARTNER LLC)

Agency comments

Redacted for Security Reasons