Limited Liability Company Reil Trein Service

Active exclusionSpecial Entity Designation

Limited Liability Company Reil Trein Service has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 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
HB4VECKMRNJ5
Physical address
UL KAKHOVKA D 10 K 3, MOSCOW, 11746
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 1, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons