Argus-Kholding Ao

Active exclusionSpecial Entity Designation

Argus-Kholding Ao 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
HU4CM4BTLG25
Physical address
OSNOVINSKAYA ST, EKATERINBURG, 62004
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY ARGUS HOLDING)

Agency comments

Redacted for Security Reasons