Torgoviy Dom Epk

Active exclusionSpecial Entity Designation

Torgoviy Dom Epk has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 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
M1NGE5ME6VA3
Physical address
UL NOVOOSTAPOVSKAYA D 5 ST 14, MOSCOW, 11508
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2023
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)

Agency comments

Redacted for Security Reasons