Limited Liability Company Bank Innovation Systems

Active exclusionSpecial Entity Designation

Limited Liability Company Bank Innovation Systems has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 12, 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
EPLHS31S8197
Physical address
UL BELINSKOGO 163V, EKATERINBURG, 62008
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 12, 2024
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY)

Agency comments

Redacted for Security Reasons