State Bank Luhansk People'S Republic

Active exclusionSpecial Entity Designation

State Bank Luhansk People'S Republic has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
K5F8AVMU1GU6
Physical address
STR T G SHEVCHENKO D 1, LUHANSK, 91000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite

Agency comments

Redacted for Security Reasons