Bank National Factoring Company Jsc

Active exclusionSpecial Entity Designation

Bank National Factoring Company Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
NAYRSPLB5KV7
Physical address
14 UL KOZHEVNICHESKAYA, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons