Bank Of Moscow

Active exclusionSpecial Entity Designation

Bank Of Moscow has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 29, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
SAN7CQEK5JN5
Physical address
8/15 KORP 3 UL ROZHDESTVENKA, MOSCOW, 10799
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 29, 2014
Termination
Indefinite

Agency comments

Redacted for Security Reasons