Bank Evrofinance

Active exclusionSpecial Entity Designation

Bank Evrofinance has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 11, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QB66L3YKXF64
Physical address
29 UL NOVY ARBAT, MOSCOW, 12109
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 11, 2019
Termination
Indefinite
Cross-reference
(also EVROFINANCE MOSNARBANK)

Agency comments

Redacted for Security Reasons