Maritime Joint Stock Bank Joint Stock Company

Active exclusionSpecial Entity Designation

Maritime Joint Stock Bank Joint Stock Company 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
TYU6TXN5J1A9
Physical address
ROOM 1/5 VARSHAVSKOE HWY, MOSCOW, 11710
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also MARITIME BANK)

Agency comments

Redacted for Security Reasons