Timer Bank, Ao

Active exclusionSpecial Entity Designation

Timer Bank, Ao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 19, 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: RMNUBYMLK7N5
Physical address: D 23 ST 2 UL BAKHRUSHINA, MOSCOW, 11505
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 19, 2024
Termination: Indefinite
Cross-reference: (also TIMER BANK JOINT-STOCK COMPANY, TIMER BANK CO., LTD, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK PAO, AKTSIONERNOE OBSHCHESTVO TIMER BANK)

Agency comments

Redacted for Security Reasons