Gazprombank Schweiz Ag

Active exclusionSpecial Entity Designation

Gazprombank Schweiz Ag has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QB76BCTACUV9
Physical address
ZOLLIKERSTRASSE 183, ZURICH, 8008
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also GAZPROMBANK (SWITZERLAND) LTD)

Agency comments

Redacted for Security Reasons