Waybank Jsc

Active exclusionSpecial Entity Designation

Waybank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
YRY2D4P3AYS9
Physical address
PYATNITSKAYA ST 57 B 1, MOSCOW, 11518
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also CB RENTA BANK JSC)

Agency comments

Redacted for Security Reasons