Open Joint Stock Company Mts Bank

Active exclusionSpecial Entity Designation

Open Joint Stock Company Mts Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HLSFX52W3YT4
Physical address
PR-KT ANDROPOVA D 18 K 1, MOSCOW, 11543
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY MTS BANK)

Agency comments

Redacted for Security Reasons