Bank For Foreign Trade Of The U.S.S.R.

Active exclusionSpecial Entity Designation

Bank For Foreign Trade Of The U.S.S.R. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LEHTZ7VG5NA1
Physical address
AKADEMIK SAKHAROV AVE 9, MOSCOW, 10799
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 15, 2018
Termination
Indefinite
Cross-reference
(also VNESHECONOMBANK)

Agency comments

Redacted for Security Reasons