East Star Investments Limited

Active exclusionSpecial Entity Designation

East Star Investments Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 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
FQ7ACZAL3XK3
Physical address
D 3A ST 1 POM 10/3, MOSCOW, 10881
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons