Jsc Sarovbusinessbank

Active exclusionSpecial Entity Designation

Jsc Sarovbusinessbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
NX2QJ626KWY9
Physical address
UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST 60718
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY SAROVBUSINESSBANK)

Agency comments

Redacted for Security Reasons