LLC Zhemchuzhny Lotos

Active exclusionSpecial Entity Designation

LLC Zhemchuzhny Lotos 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
FSQAAARRN636
Physical address
K 1 D 13/3 UL SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, 10506
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 23, 2024
Termination
Indefinite
Cross-reference
(also PEARL LOTUS LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons