Limited Liability Corporation Trading House Epk

Active exclusionSpecial Entity Designation

Limited Liability Corporation Trading House Epk has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 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
RD38EFLXGYH7
Physical address
UL NOVOOSTAPOVSKAYA D 5 ST 14, MOSCOW, 11508
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2023
Termination
Indefinite
Cross-reference
(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)

Agency comments

Redacted for Security Reasons