Avangard Joint Stock Bank

Active exclusionSpecial Entity Designation

Avangard Joint Stock Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
U3QACCXZXYX9
Physical address
ST BOLSHAYA YAKIMANKA 1, MOSCOW, 11918
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also AVANGARD BANK)

Agency comments

Redacted for Security Reasons