Commercial Bank Energotransbank Joint Stock Company

Active exclusionSpecial Entity Designation

Commercial Bank Energotransbank Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
YS7LUQHCEJR1
Physical address
UL KLINICHESKAYA 83A, KALININGRAD, 23601
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons