Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company

Active exclusionSpecial Entity Designation

Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
YS87VMT9WS78
Physical address
88A MIRA AVE, NABEREZHNYE CHELNY, 42382
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK)

Agency comments

Redacted for Security Reasons