Limited Liability Company Laifinvest

Active exclusionSpecial Entity Designation

Limited Liability Company Laifinvest has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JF2KQKXEJQZ8
Physical address
ROOM 416, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also LAIFINVEST OOO, LAIFINVEST OOO)

Agency comments

Redacted for Security Reasons