Tekhnologii Kreditovaniya Limited Liability Company

Active exclusionSpecial Entity Designation

Tekhnologii Kreditovaniya Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LANTSK65LMC5
Physical address
ROOM 1 104 23/1 VAVILOVA ST, MOSCOW, 11731
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite
Cross-reference
(also OOO LENDING TECHNOLOGIES, OOO TEHNOLOGII KREDITOVANYA)

Agency comments

Redacted for Security Reasons