Bank Moscow-Minsk Joint Stock Company

Active exclusionSpecial Entity Designation

Bank Moscow-Minsk Joint Stock Company 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
NCHHHEAAHS95
Physical address
KOMMUNISTICHESKAYA ST 49, MINSK, 22000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also BANK DABRABYT JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons