Limited Liability Company Ofitreyd

Active exclusionSpecial Entity Designation

Limited Liability Company Ofitreyd 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
C7YPANGU85J8
Physical address
UL SHOLOKHOVA D 7, MOSCOW, 11963
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also OFITRADE)

Agency comments

Redacted for Security Reasons