Pao Mosoblbank

Active exclusionSpecial Entity Designation

Pao Mosoblbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 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: C13YBP2VCRC8
Physical address: ULITSA SEMENOVSKAYA B, MOSCOW, 10702
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, AKB MOSOBLBANK OAO, PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK)

Agency comments

Redacted for Security Reasons