Commercial Joint Stock Mortgage Bank Akibank

Active exclusionSpecial Entity Designation

Commercial Joint Stock Mortgage Bank Akibank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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: Q9NMEHGNHFA1
Physical address: 88A MIRA AVE, NABEREZHNYE CHELNY, 42382
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 21, 2024
Termination: Indefinite
Cross-reference: (also JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons