Optima Invest Ooo

Active exclusionSpecial Entity Designation

Optima Invest Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
HDF9LNRKKD29
Physical address
UL LYUSINOVSKAYA D 28/19 ST 6, MOSCOW
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY OPTIMA INVEST)

Agency comments

Redacted for Security Reasons