Credit Bank Of Moscow

Active exclusionSpecial Entity Designation

Credit Bank Of Moscow has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
GW3KGN28L533
Physical address
LUKOV PEREULOK 2, MOSCOW, 10704
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons