Joint Stock Commercial Bank Slavia Joint Stock Company

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Slavia Joint Stock Company 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: YTE2KTK92ZM7
Physical address: UL KEDROVA 5A, MOSCOW, 11729
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 21, 2024
Termination: Indefinite
Cross-reference: (also JSCB SLAVIA, JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons