Khimmashbank

Active exclusionSpecial Entity Designation

Khimmashbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 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
KVY8FUJ22GF4
Physical address
UL 2ND KHUTORSKAYA 38A, MOSCOW, 12728
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 20, 2023
Termination
Indefinite
Cross-reference
(also JSC TINKOFF BANK)

Agency comments

Redacted for Security Reasons