Limited Liability Company Bonum Investments

Active exclusionSpecial Entity Designation

Limited Liability Company Bonum Investments has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QL7UNM9K1SK2
Physical address
PER ROMANOV D 4, MOSCOW, 12500
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2022
Termination
Indefinite
Cross-reference
(also BONUM INVESTMENTS OOO)

Agency comments

Redacted for Security Reasons