Limited Liability Company Zheltuginskaya Mining Company

Active exclusionSpecial Entity Designation

Limited Liability Company Zheltuginskaya Mining Company 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
UM3DKJHPDRD7
Physical address
TOR ZABAYKALYE TERRITORY, KLYUCHEVSKIY URBAN SETTLEMENT, MOGOCHINSKIY DISTRICT, ZABAYKALSKIY TERRITORY 67374
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also LLC ZHELTUGINSKAYA GRK)

Agency comments

Redacted for Security Reasons