Public Joint Stock Company Bank Financial Corporation Otkritie

Active exclusionSpecial Entity Designation

Public Joint Stock Company Bank Financial Corporation Otkritie 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: C1UEFC7SK7Q1
Physical address: D 2 ST 4 UL LETNIKOVSKAYA, MOSCOW, 11511
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2022
Termination: Indefinite
Cross-reference: (also PAO BANK OTKRITIE FINANCIAL CORPORATION, PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION, OTKRITIE BANK, PJSC BANK FK OTKRITIE)

Agency comments

Redacted for Security Reasons