Limited Liability Company Optima Invest

Active exclusionSpecial Entity Designation

Limited Liability Company Optima Invest has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
Y7YZAFUMF116
Physical address
UL LYUSINOVSKAYA D 28/19 ST 6, MOSCOW
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also OPTIMA INVEST OOO, OPTIMA INVEST OOO)

Agency comments

Redacted for Security Reasons