Transservice LLC

Active exclusionSpecial Entity Designation

Transservice LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UCGHP6L7DR93
Physical address
D 35 PROSPEKT GUBKINA, OMSK OMSKAYA OBLAST, 66403
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OOO TRANSSERVIS)

Agency comments

Redacted for Security Reasons