Public Joint Stock Company Bank Otkritie Financial Corporation

Active exclusionSpecial Entity Designation

Public Joint Stock Company Bank Otkritie Financial Corporation has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
N1CCGJCS6NJ9
Physical address
D 2 ST 4 UL LETNIKOVSKAYA, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

Agency comments

Redacted for Security Reasons