Blanc Bank LLC

Active exclusionSpecial Entity Designation

Blanc Bank LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 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
M1NGE5ME6VA3
Physical address
D 9 ST 1 SHOSSE VARSHAVSKOE, MOSCOW, 11710
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also BLANC BANK LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons