Alor Bank

Active exclusionSpecial Entity Designation

Alor Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
QT7MECJNYWZ8
Physical address
38 DOLGORUKOVSKAYA ST BLD 1, MOSCOW, 12700
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY SPB BANK)

Agency comments

Redacted for Security Reasons