Gpb-Mortgage Jsc

Active exclusionSpecial Entity Designation

Gpb-Mortgage Jsc 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
USRLRJJJHE35
Physical address
D 14 PR KOLOMENSKI, MOSCOW, 11544
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also GPB-IPOTEKA OAO, AB, JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons