ESGet Pro
DataCloud USA › Debarred vendors

International Company Joint Stock Company Rasperia Trading Limited

Active exclusionSpecial Entity Designation

International Company Joint Stock Company Rasperia Trading Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 14, 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
K63PXYPVSGG5
Physical address
B-R SOLNECHNYI D 25 POMESHCH A/60, KALININGRAD, 23600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 14, 2024
Termination
Indefinite
Cross-reference
(also MKAO RASPERIA TREIDING LIMITED)

Agency comments

Redacted for Security Reasons