Trading Company Sms Limited

Active exclusionSpecial Entity Designation

Trading Company Sms Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CK2ZZ5N6MDL7
Physical address
UL BUGROVKA M D 20, PENZA, 44001
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also LLC TRADING HOUSE STANKOMASHSTROY)

Agency comments

Redacted for Security Reasons