Sviaz-Bank

Active exclusionSpecial Entity Designation

Sviaz-Bank 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: ZR5CVCQCDDC4
Physical address: 7 TVERSKAYA UL, MOSCOW, 12537
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 30, 2015
Termination: Indefinite
Cross-reference: (also INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), SVIAZ-BANK AKB PAO)

Agency comments

Redacted for Security Reasons