Joint Stock Commercial Bank Moscow Industrial Bank

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Moscow Industrial Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 8, 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
QKPFSPW1HSZ2
Physical address
ORDZHONIKIDZE ST 5, MOSCOW, 11541
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 8, 2022
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Agency comments

Redacted for Security Reasons