Zapsibcombank

Active exclusionSpecial Entity Designation

Zapsibcombank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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: N3BVEEQ1JMB9
Physical address: 1 8 MARCH ST, TYUMEN, TYUMENSKAYA OBLAST 62500
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2022
Termination: Indefinite
Cross-reference: (also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons