LLC Trading House Stankomashstroy

Active exclusionSpecial Entity Designation

LLC Trading House Stankomashstroy 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
UBBZK8RCAMF6
Physical address
UL BUGROVKA M D 20, PENZA, 44001
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also TRADING COMPANY SMS LIMITED)

Agency comments

Redacted for Security Reasons