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Open Joint Stock Company Commercial Bank Verkhnevolzhsky

Active exclusionSpecial Entity Designation

Open Joint Stock Company Commercial Bank Verkhnevolzhsky has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI
N8HWY1MLVZH7
Physical address
ULITSA BRATYEV ORLOVYKH 1A, RYBINSK YAROSLAVSKAYA OBLAST, 15290
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY, COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY, OAO KB VERKHNEVOLZHSKIY, OJSC CB VERKHNEVOLZHSKY)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Open Joint Stock Company Commercial Bank Verkhnevolzhsky keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.