Treid-Invest, Ooo

Active exclusionSpecial Entity Designation

Treid-Invest, Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 5, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
H8UGCK7CL7D6
Physical address
11/2 UL, MOSCOW, 10506
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 5, 2019
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST)

Agency comments

Redacted for Security Reasons