Baltic Development Bank Closed Joint Stock Company

Active exclusionSpecial Entity Designation

Baltic Development Bank Closed Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Q9DRKULBAVL1
Physical address
1-ST NIKOLOSHCHEPOVSKY PEREULOK STROYENIE 6 1, MOSCOW, 12109
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also BBR BANK JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons