Bank Zenit Public Joint Stock Company

Active exclusionSpecial Entity Designation

Bank Zenit 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: Y648ZX677SK3
Physical address: UL ODESSKAYA D 2, MOSCOW, 11763
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also OJSC BANK ZENIT, BANK ZENIT OAO, BANK ZENIT PAO, PJSC BANK ZENIT, OJSC BANK ZENIT, BANK ZENIT OAO, BANK ZENIT PAO, PJSC BANK ZENIT)

Agency comments

Redacted for Security Reasons