Chechen Mineral Waters Ltd

Active exclusionSpecial Entity Designation

Chechen Mineral Waters Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 10, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: NBG5UTVE9YZ5
Physical address: 23A UL KURORTNAYA S SERNOVDSKOE SUNZHENSKI RAION, CHECHENSKAYA RESP. 36670
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 10, 2020
Termination: Indefinite
Cross-reference: (also CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY)

Agency comments

Redacted for Security Reasons