Timer Bank Co., Ltd

Active exclusionSpecial Entity Designation

Timer Bank Co., Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 19, 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
FX9HDKEGKLL7
Physical address
D 23 ST 2 UL BAKHRUSHINA, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 19, 2024
Termination
Indefinite
Cross-reference
(also TIMER BANK, AO)

Agency comments

Redacted for Security Reasons