Tinkoff Credit Systems Bank Closed Joint Stock Company
Active exclusionSpecial Entity Designation
Tinkoff Credit Systems Bank Closed Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.