Joint Stock Company Sarovbusinessbank

Active exclusionSpecial Entity Designation

Joint Stock Company Sarovbusinessbank 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: C1UFG8UB9GF8
Physical address: UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST 60718
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2022
Termination: Indefinite
Cross-reference: (also PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK, JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK, JSC SAROVBUSINESSBANK)

Agency comments

Redacted for Security Reasons