Eastern Trade Limited Liability Company

Active exclusionSpecial Entity Designation

Eastern Trade Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 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: FCM9SHUD37K1
Physical address: UL OBRUCHEVA D 30/1, MOSCOW, 11748
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 14, 2023
Termination: Indefinite
Cross-reference: (also OOO ISTERN TREYD, EASTERN TRADE LLC, OOO ISTERN TREYD, EASTERN TRADE LLC)

Agency comments

Redacted for Security Reasons