Rgs Kholding

Active exclusionSpecial Entity Designation

Rgs Kholding has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
N2QGZ3M69EN1
Physical address
UL KIEVSKAYA D 7 ET/KOM 2A/2, MOSCOW, 12105
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also OOO RGS HOLDING)

Agency comments

Redacted for Security Reasons