Limited Liability Company Bank Round

Active exclusionSpecial Entity Designation

Limited Liability Company Bank Round 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
YSFFDWYJYMD5
Physical address
SHOSSE RUBLEVSKOE 28, MOSCOW, 12160
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also SEVERO VOSTOCHNY INVESTICIONNY BANK, FERROBANK LLC)

Agency comments

Redacted for Security Reasons