Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| Joint Stock Company Registry Society Status | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Joint Stock Company Royal Credit Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Joint Stock Company Severgazbank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Joint Stock Investment Commercial Bank Eniseisk United Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jscb Energobank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jscb Slavia | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Draga | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Exi Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Ndbank · MOSCOW | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Noviy Registrator | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Rdc Paritet | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Republican Specialregistrar Yakut Fund Center | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Rt Registrar | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Jsc Service Reestr | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Kamsky Commercial Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Korporativnaya Registratorskaya Kompaniya | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Bank Orange | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Bank Round | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Depositary And Corporate Technologies | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Kama Kommercial | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Krona Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Special Depository Partner | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Limited Liability Company Specialized Depository Company Garant | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Mezhgosudarstvennyi Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Moskovskii Fondovyi Tsentr | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| National Bank Trust | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| National Custodial Company Stock Closed Corporation | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| National Standard Bank Joint Stock Company | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Natsionalny Kosmicheski Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| New Moscow Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Nk Bank Joint Stock Company | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Ns Bank · 109004 | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Oboronregistr | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Oboronregistr | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Ooo Partner | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Ooo Reestr Rn | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Ooo Registrator Garant | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Pjsc Bank Siab | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Primorsky Territorial Commercial Bank Society With Limited Liability | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Primterkombank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Commercial Bank Derzhava | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Bank Aleksandrovsky · SAINT PETERSBURG | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Bank Alexandrovsky · SAINT PETERSBURG | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Bank Sinara | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Finstar Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Metkombank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company National Bank Trust | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Public Joint Stock Social Commercial Bank Of Primorye Primsotsbank | Prohibition/Restriction | OFAC | Nov 21, 2024 |
| Registrator Krts | Prohibition/Restriction | OFAC | Nov 21, 2024 |