Limited Liability Company Verus

Active exclusionSpecial Entity Designation

Limited Liability Company Verus has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 16, 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
FFLPRVJXXYM3
Physical address
PER BALAKIREVSKII D 23, MOSCOW, 10508
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 16, 2023
Termination
Indefinite
Cross-reference
(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)

Agency comments

Redacted for Security Reasons