Tabak Invest LLC

Active exclusionSpecial Entity Designation

Tabak Invest LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 5, 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: XNDJLDGB1ZF1
Physical address: D 22 NEZHILOE POMESHCHENIE UL GUSOVSKOGO, MINSK, 22007
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 5, 2023
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST)

Agency comments

Redacted for Security Reasons