Credit Ural Bank

Active exclusionSpecial Entity Designation

Credit Ural Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: JPESMVKCDQ66
Physical address: STREET GAGARINA 17, MAGNITOGORSK, 45504
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 1, 2016
Termination: Indefinite
Cross-reference: (also BANK KUB AO, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, CREDIT URAL BANK JOINT-STOCK COMPANY)

Agency comments

Redacted for Security Reasons