Post Bank Jsc

Active exclusionSpecial Entity Designation

Post Bank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
V1VJZ45VCU54
Physical address
PREOBRAZHENSKAYA PLOSHCHAD 8, MOSCOW, 10706
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY POST BANK)

Agency comments

Redacted for Security Reasons