Credit Bank Of Moscow Public Joint Stock Company

Active exclusionSpecial Entity Designation

Credit Bank Of Moscow Public Joint Stock Company 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: XQ3QTKHX4HE8
Physical address: LUKOV PEREULOK 2, MOSCOW, 10704
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC)

Agency comments

Redacted for Security Reasons