Aktsionerny Kommercheski Bank Ak Bars Pao

Active exclusionSpecial Entity Designation

Aktsionerny Kommercheski Bank Ak Bars Pao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 14, 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
LB47KK7N4F64
Physical address
D 1 UL DEKABRISTOV, KAZAN, 42006
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 14, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons