Sviaz-Bank Akb Pao

Active exclusionSpecial Entity Designation

Sviaz-Bank Akb Pao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FKCNPECAWWL2
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2015
Termination
Indefinite
Cross-reference
(also SVIAZ-BANK)

Agency comments

Redacted for Security Reasons