Bm Bank Public Joint Stock Company

Active exclusionSpecial Entity Designation

Bm Bank Public Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TYGSJSX7DA83
Physical address
37/122 T SHEVCHENKO BLD, KYIV, 01032
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK', BM BANK LLC, BMBANK JSC)

Agency comments

Redacted for Security Reasons