Bank Zenit Oao

Active exclusionSpecial Entity Designation

Bank Zenit Oao 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
HBJPMNRLE4K7
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 BANK ZENIT PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons