Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank

Active exclusionSpecial Entity Designation

Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank 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: Y63ADKB9G4B1
Physical address: UL BOLSHAYA POLYANKA D 47 ST 1, MOSCOW, 11918
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, PJSC SCB METALLINVESTBANK, AKB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, PJSC SCB METALLINVESTBANK, AKB METALLINVESTBANK)

Agency comments

Redacted for Security Reasons