Commercial Bank Sinko Bank

Active exclusionSpecial Entity Designation

Commercial Bank Sinko Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L95PDSK5MT75
Physical address
D 11 ST 1 PER POSLEDNI, MOSCOW, 10704
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 14, 2023
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)

Agency comments

Redacted for Security Reasons