Oil Enerdzhi Limited Liability Company

Active exclusionSpecial Entity Designation

Oil Enerdzhi Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 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: FQWHABPLFMT3
Physical address: UL BUTLEROVA D 17 BLOK A, MOSCOW, 11734
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 19, 2023
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO)

Agency comments

Redacted for Security Reasons