Zat Absalyutbank

Active exclusionSpecial Entity Designation

Zat Absalyutbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 9, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TG8WFFNKSE63
Physical address
95 NEZAVISIMOSTI AVE, MINSK, 22002
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 9, 2021
Termination
Indefinite
Cross-reference
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

Agency comments

Redacted for Security Reasons