Public Joint Stock Company Transkapitalbank

Active exclusionSpecial Entity Designation

Public Joint Stock Company Transkapitalbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 20, 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: UG9BBNULQ6B1
Physical address: 27/35 VORONCOVSKAYA UL, MOSCOW, 10914
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 20, 2022
Termination: Indefinite
Cross-reference: (also JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY), OPEN JOINT STOCK BANK TRANSCAPITALBANK, TKB BANK PJSC, TRANSCAPITALBANK PJSC, TRANSKAPITALBANK, JOINT STOCK BANK TRANSCAPITALBANK, PJSC TRANSKAPITALBANK)

Agency comments

Redacted for Security Reasons