Limited Liability Company Promising Investments

Active exclusionSpecial Entity Designation

Limited Liability Company Promising Investments 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
LB4GUVWJ9BG5
Physical address
46 MOLODEZHNAYA ST, ODINTSOVO, MOSCOW REGION 14300
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons