Trans Kapital LLC

Active exclusionSpecial Entity Designation

Trans Kapital LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 16, 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: E4UAYCBCX2P3
Physical address: ROOM 1, NOGINSK BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST 14240
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 16, 2024
Termination: Indefinite
Cross-reference: (also TRANS KAPITAL LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons