Limited Liability Company Forepost Trading

Active exclusionSpecial Entity Designation

Limited Liability Company Forepost Trading has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 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
H3XKUEEWHYL4
Physical address
UL GENERALA ANTONOVA D 3A, MOSCOW, 11734
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 20, 2023
Termination
Indefinite
Cross-reference
(also FOREPOST TRADING LLC, FOREPOST TRADING LLC)

Agency comments

Redacted for Security Reasons