Tekhnokhimbank

Active exclusionSpecial Entity Designation

Tekhnokhimbank 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: Q9V1JFVD18K5
Physical address: ZARORODNIY PROSPEKT 46 KORP 2 LITER B, SAINT PETERSBURG 19119
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 21, 2024
Termination: Indefinite
Cross-reference: (also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)

Agency comments

Redacted for Security Reasons