Sme Bank

Active exclusionSpecial Entity Designation

Sme 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
RKZFTNFN1ZB4
Physical address
79 UL SADOVNICHESKAYA, MOSCOW, 11503
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons