Ionov Transkontinental, Ooo

Active exclusionSpecial Entity Designation

Ionov Transkontinental, Ooo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 29, 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: UK2PFYEHTXG2
Physical address: PROSPEKT MIRA D 102 ST 32 KOM 4, MOSCOW, 12962
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 29, 2022
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL)

Agency comments

Redacted for Security Reasons