Joint Stock Company Investtradebank

Active exclusionSpecial Entity Designation

Joint Stock Company Investtradebank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 20, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: UG9GAAXK5535
Physical address: 45 DUBININSKAYA ST, MOSCOW, 11505
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 20, 2022
Termination: Indefinite
Cross-reference: (also OJSC INVESTTRADEBANK, PJSC INVESTTRADEBANK, PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK, JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK, INVESTTRADEBANK JSC)

Agency comments

Redacted for Security Reasons