Akb Metallinvestbank

Active exclusionSpecial Entity Designation

Akb Metallinvestbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: HB5FN68J5RQ1
Physical address: UL BOLSHAYA POLYANKA D 47 ST 1, MOSCOW, 11918
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)

Agency comments

Redacted for Security Reasons