Tpk Maksimum

Active exclusionSpecial Entity Designation

Tpk Maksimum has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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: DEUWKJ9SG5C1
Physical address: UL MALAKHOVSKOGO D 52 POMESHCH 10, VORONEZH, 39401
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 1, 2024
Termination: Indefinite
Cross-reference: (also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)

Agency comments

Redacted for Security Reasons