Novikombank Jcsb

Active exclusionSpecial Entity Designation

Novikombank Jcsb has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LRHTL5ZN8B68
Physical address
BLD 1 POLYANKA BOLSHAYA ST 50/1, MOSCOW, 11918
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 15, 2018
Termination
Indefinite
Cross-reference
(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)

Agency comments

Redacted for Security Reasons