Bank National Factoring Company Joint Stock Company

Active exclusionSpecial Entity Designation

Bank National Factoring Company 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
C1UGSDVNK3G5
Physical address
14 UL KOZHEVNICHESKAYA, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also BANK NFC JOINT STOCK COMPANY, BANK NATIONAL FACTORING COMPANY JSC)

Agency comments

Redacted for Security Reasons