Limited Liability Company Eurotransexpedition

Active exclusionSpecial Entity Designation

Limited Liability Company Eurotransexpedition has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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
HCEVABWZ2LX4
Physical address
NABEREZHNAYA NOVODANILOVSKAYA D 4A POM II KOM 22I-22S 18 19, MOSCOW, 11710
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 1, 2024
Termination
Indefinite
Cross-reference
(also OOO EVROTRANSEKSPEDITSIYA)

Agency comments

Redacted for Security Reasons