Joint Stock Company Bank United Capital

Active exclusionSpecial Entity Designation

Joint Stock Company Bank United Capital 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
YR6LW9ZZL9Z3
Physical address
BLDG 2 LETTER A GZHATSKAYA 21, SAINT PETERSBURG, 19522
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons