Public Joint Stock Company Investtradebank

Active exclusionSpecial Entity Designation

Public Joint Stock Company Investtradebank 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
N9NBCGZJ7M18
Physical address
45 DUBININSKAYA ST, MOSCOW, 11505
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 20, 2022
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY INVESTTRADEBANK)

Agency comments

Redacted for Security Reasons