Sme Bank

Active exclusionSpecial Entity Designation

Sme Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: QAU4HCT8N8Q3
Physical address: 79 UL SADOVNICHESKAYA, MOSCOW, 11503
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 30, 2015
Termination: Indefinite
Cross-reference: (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA, MSP BANK AO, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, JSC SME BANK, JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT)

Agency comments

Redacted for Security Reasons