Megastroyinvest Ltd

Active exclusionSpecial Entity Designation

Megastroyinvest Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 10, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UFF7T3EFL481
Physical address
23 UL BOEVAYA, GROZNY, CHECHENSKAYA RESP. 36491
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 10, 2020
Termination
Indefinite
Cross-reference
(also MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST)

Agency comments

Redacted for Security Reasons