Joint Stock Company Post Bank

Active exclusionSpecial Entity Designation

Joint Stock Company Post Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UJFBKUUUMJA3
Physical address
PREOBRAZHENSKAYA PLOSHCHAD 8, MOSCOW, 10706
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite
Cross-reference
(also POCHTA BANK, POST BANK JSC)

Agency comments

Redacted for Security Reasons