Globexbank

Active exclusionSpecial Entity Designation

Globexbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: KWMJEUD956W8
Physical address: D 59 ST 2 UL ZEMLYANOI VAL, MOSCOW, 10900
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 30, 2015
Termination: Indefinite
Cross-reference: (also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, GLOBEKSBANK, AO, GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons