Commercial Bank Trustcombank Limited Liability Company

Active exclusionSpecial Entity Designation

Commercial Bank Trustcombank Limited Liability Company 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
QA6BJHVPTL88
Physical address
UL DZERZHINSKOGO 29, IRKUTSK, 66400
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY KRONA BANK)

Agency comments

Redacted for Security Reasons