Public Joint Stock Company Spb Bank

Active exclusionSpecial Entity Designation

Public Joint Stock Company Spb Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
U94VJBU65FJ1
Physical address
38 DOLGORUKOVSKAYA ST BLD 1, MOSCOW, 12700
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also ALOR BANK)

Agency comments

Redacted for Security Reasons