Belkaztrans Ukraine LLC

Active exclusionSpecial Entity Designation

Belkaztrans Ukraine LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 9, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
XSMUMRUHNC59
Physical address
BUD 3 KORPUS A VUL LEIPTSYZKA, KYIV, 01015
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 9, 2021
Termination
Indefinite
Cross-reference
(also BELKAZTRANS UKRAINE)

Agency comments

Redacted for Security Reasons