LLC Gruppa Akvarius

Active exclusionSpecial Entity Designation

LLC Gruppa Akvarius has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 15, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
S8JGNHM7WEC7
Physical address
VL6STR1 22 KM KIYEVSKOYE HWY, MOSCOW, 11902
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 15, 2022
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)

Agency comments

Redacted for Security Reasons