Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy

Active exclusionSpecial Entity Designation

Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 15, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
SRKUCLQWZK25
Physical address
SUITE 11N/7, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 15, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons