Sovcombank Open Joint Stock Company

Active exclusionSpecial Entity Designation

Sovcombank Open Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C1UGL87VLU55
Physical address
46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, 15600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also SOVCOMBANK OJSC)

Agency comments

Redacted for Security Reasons