Cetelem Bank Limited Liability Company

Active exclusionSpecial Entity Designation

Cetelem Bank Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NUFPSUM2S4Y9
Physical address
26 UL PRAVDY, MOSCOW, 12512
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite
Cross-reference
(also CETELEM BANK LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons