Sistema Public Joint Stock Financial Corporation

Active exclusionSpecial Entity Designation

Sistema Public Joint Stock Financial Corporation has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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: U94VJBU65FJ1
Physical address: 10 LEONTIEVSKIY PEREULOK, MOSCOW, 12500
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 2, 2023
Termination: Indefinite
Cross-reference: (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA)

Agency comments

Redacted for Security Reasons