Joint Stock Company Sevastopolsky Morskoy Bank

Active exclusionSpecial Entity Designation

Joint Stock Company Sevastopolsky Morskoy Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 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: UAB1WQ2PBPL4
Physical address: 18A BRESTSKA ST, SEVASTOPOL CRIMEA, 99001
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, JSC SEVASTOPOLSKY MORSKOY BANK)

Agency comments

Redacted for Security Reasons