Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 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: ETFEGS8LJPC7
Physical address: D 28 ETAZH 13 KOM 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA 12160
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 12, 2023
Termination: Indefinite
Cross-reference: (also USM HOLDINGS LIMITED, OOO KHK YUESEM, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, USM HOLDINGS LIMITED, OOO KHK YUESEM, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM)

Agency comments

Redacted for Security Reasons