LLC Haverim

Active exclusionSpecial Entity Designation

LLC Haverim has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 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
EVG4X9K8WUF4
Physical address
NAB OKTYABRSKAYA D 104 K 1 LIT P, SAINT PETERSBURG, 19307
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 23, 2024
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY KHAVERIM)

Agency comments

Redacted for Security Reasons