Garant Invest Bank Joint Stock

Active exclusionSpecial Entity Designation

Garant Invest Bank Joint Stock has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YQDGCWQAD7A4
Physical address
1ST KOLOBOVSKY PEREULOK 23, MOSCOW, 12704
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also GARANT INVEST COMMERCIAL BANK JSC)

Agency comments

Redacted for Security Reasons