LLC Cityimpex

Active exclusionSpecial Entity Designation

LLC Cityimpex has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
U5GTCD8PL3W6
Physical address
UL LENINSKAYA SLOBODA D 26, MOSCOW, 11528
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also CITIIMPEX, SITIIMPEKS)

Agency comments

Redacted for Security Reasons