Limited Liability Company Investment Company A1

Active exclusionSpecial Entity Designation

Limited Liability Company Investment Company 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: LNT3KNCR7J27
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

Agency comments

Redacted for Security Reasons