Areximbank-Gazprombank Group Cjsc

Active exclusionSpecial Entity Designation

Areximbank-Gazprombank Group Cjsc 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: DHW3GLM3Z2D3
Physical address: 12 M MKRTCHYAN ST, YEREVAN, 37501
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 1, 2016
Termination: Indefinite
Cross-reference: (also ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY)

Agency comments

Redacted for Security Reasons