Pjsc Bank Siab

Active exclusionSpecial Entity Designation

Pjsc Bank Siab 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
QANGP3GHA3C4
Physical address
UL CHERNIGOVSKAYA POM 8A 1N, ST PETERSBURG, 19608
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)

Agency comments

Redacted for Security Reasons