Torgovo Proizvodstvennyi Kompleks Maksimum

Active exclusionSpecial Entity Designation

Torgovo Proizvodstvennyi Kompleks Maksimum has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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: DEUKSA52W5M7
Physical address: UL MALAKHOVSKOGO D 52 POMESHCH 10, VORONEZH, 39401
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 1, 2024
Termination: Indefinite
Cross-reference: (also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)

Agency comments

Redacted for Security Reasons