Closed Joint Stock Company Commercial Bank Lanta Bank

Active exclusionSpecial Entity Designation

Closed Joint Stock Company Commercial Bank Lanta Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
HH51YNA5T713
Physical address
9 NOVOKUZNETSKAYA ST, MOSCOW, 11518
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)

Agency comments

Redacted for Security Reasons