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Joint Stock Commercial Bank Transcapitalbank (Closed Joint Stock Company)

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Transcapitalbank (Closed Joint Stock Company) has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 20, 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
N8H5LKL5WG53
Physical address
27/35 VORONCOVSKAYA UL, MOSCOW, 10914
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 20, 2022
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)

Agency comments

Redacted for Security Reasons