Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema

Active exclusionSpecial Entity Designation

Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
PYVXEPF7DMD9
Physical address
10 LEONTIEVSKIY PEREULOK, MOSCOW, 12500
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)

Agency comments

Redacted for Security Reasons