Unistream Commercial Bank Jsc

Active exclusionSpecial Entity Designation

Unistream Commercial Bank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 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
F9ETWNYTN3K8
Physical address
UL VERKHNYAYA MASLOVKA D 20 ST 2, MOSCOW, 12708
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 20, 2023
Termination
Indefinite
Cross-reference
(also AO KB YUNISTRIM, AO KB YUNISTRIM)

Agency comments

Redacted for Security Reasons