Smp Bank

Active exclusionSpecial Entity Designation

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

UEI: H8UZKGGKJ5R3
Physical address: 71/11 SADOVNICHESKAYA ST, MOSCOW, 11503
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also BANK SEVERNY MORSKOY PUT, SMP BANK OPEN JOINT-STOCK COMPANY)

Agency comments

Redacted for Security Reasons