Public Joint Stock Company Mts Bank

Active exclusionSpecial Entity Designation

Public Joint Stock Company Mts Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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: Y3RVRG1JWW23
Physical address: PR-KT ANDROPOVA D 18 K 1, MOSCOW, 11543
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT, OPEN JOINT STOCK COMPANY MTS BANK, PJSC MTS BANK, MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT, OPEN JOINT STOCK COMPANY MTS BANK, PJSC MTS BANK)

Agency comments

Redacted for Security Reasons