Nk Bank Joint Stock Company

Active exclusionSpecial Entity Designation

Nk Bank 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
YSFRLCF347T4
Physical address
MIUSSKAYA SQ 2, MOSCOW, 12504
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also NATSIONALNY KOSMICHESKI BANK)

Agency comments

Redacted for Security Reasons