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Regent Baltica Co Ltd

Active exclusionSpecial Entity Designation

Regent Baltica Co Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 12, 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
EGJ7AQX1PKQ9
Physical address
UL BELOOSTROVSKAYA D 17, SAINT PETERSBURG, 19734
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 12, 2024
Termination
Indefinite
Cross-reference
(also REGENT BALTICA COMPANY LIMITED)

Agency comments

Redacted for Security Reasons