Limited Liability Company Translineinvest

Active exclusionSpecial Entity Designation

Limited Liability Company Translineinvest has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 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
EZLAEM71T2B1
Physical address
17 BOLSHOY LEVSHINSKIY LN, MOSCOW, 11903
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 12, 2023
Termination
Indefinite
Cross-reference
(also OOO TRANSLAININVEST, OOO TRANSLAININVEST)

Agency comments

Redacted for Security Reasons