Joint Stock Company Moscow Industrial Bank

Active exclusionSpecial Entity Designation

Joint Stock Company Moscow Industrial Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 8, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: UTFJFNPR1QR5
Physical address: ORDZHONIKIDZE ST 5, MOSCOW, 11541
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 8, 2022
Termination: Indefinite
Cross-reference: (also PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK, MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK, MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB, MOSCOW INDUSTRIAL BANK PJSCB, JSC MOSCOW INDUSTRIAL BANK, MOSKOVSKY INDUSTRIALNY BANK)

Agency comments

Redacted for Security Reasons