Ak Bars Bank

Active exclusionSpecial Entity Designation

Ak Bars Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 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
LB3ZXN585GK4
Physical address
D 1 UL DEKABRISTOV, KAZAN, 42006
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 14, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons