Joint Stock Company Public Trust Bank

Active exclusionSpecial Entity Designation

Joint Stock Company Public Trust Bank 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
YVN1YFCGFJ85
Physical address
ST DUBININSKAYA 57, MOSCOW 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also JSC NDBANK)

Agency comments

Redacted for Security Reasons