Timer Bank Pao

Active exclusionSpecial Entity Designation

Timer Bank Pao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 19, 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
FX6VMT58A9U4
Physical address
D 23 ST 2 UL BAKHRUSHINA, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 19, 2024
Termination
Indefinite
Cross-reference
(also TIMER BANK, AO)

Agency comments

Redacted for Security Reasons