Public Joint Stock Company National Bank Trust

Active exclusionSpecial Entity Designation

Public Joint Stock Company National Bank Trust has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YRJ9PA8UNMK7
Physical address
MOZHAYSKY VAL ST 8, MOSCOW, 12114
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also NATIONAL BANK TRUST)

Agency comments

Redacted for Security Reasons