Ao Kb Yunistrim

Active exclusionSpecial Entity Designation

Ao Kb Yunistrim has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 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
KW7QAK3GVLW5
Physical address
UL VERKHNYAYA MASLOVKA D 20 ST 2, MOSCOW, 12708
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 20, 2023
Termination
Indefinite
Cross-reference
(also UNISTREAM COMMERCIAL BANK JSC)

Agency comments

Redacted for Security Reasons