Limited Liability Company Volga Dnepr Moscow

Active exclusionSpecial Entity Designation

Limited Liability Company Volga Dnepr Moscow has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 23, 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: PXPCSJFKQWU7
Physical address: 28B ST 3 MEZHDUNARODNOE SH, MOSCOW, 14141
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Aug 23, 2024
Termination: Indefinite
Cross-reference: (also VOLGA DNEPR GROUP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA)

Agency comments

Redacted for Security Reasons