Kami Group Limited Liability Company

Active exclusionSpecial Entity Designation

Kami Group Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
P8NFREFQTK95
Physical address
UL BOLSHAYA SEMENOVSKAY D 40 ST 13, MOSCOW, 10702
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP)

Agency comments

Redacted for Security Reasons