Logistika Doveriya Ooo

Active exclusionSpecial Entity Designation

Logistika Doveriya Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 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
KCWAHM1FJLB6
Physical address
VLADENIE 5 ETAZH/POM 3/321, KHIMKI, 14140
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite
Cross-reference
(also TRUST LOGISTIC)

Agency comments

Redacted for Security Reasons