Limited Liability Company Varna Minerals

Active exclusionSpecial Entity Designation

Limited Liability Company Varna Minerals has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
USPLV5WVXLP8
Physical address
40 BOLSHOY BLVD, MOSCOW, 12120
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also OOO VARNA MINERALZ)

Agency comments

Redacted for Security Reasons