Otkritie Bank

Active exclusionSpecial Entity Designation

Otkritie Bank 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: N1BBH6UHK4H5
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 PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

Agency comments

Redacted for Security Reasons