Russische Kommerzial Bank Ag

Active exclusionSpecial Entity Designation

Russische Kommerzial Bank Ag has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 1, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QB9SMZVKUL16
Physical address
ZOLLIKERSTRASSE 183, ZURICH, 8008
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 1, 2016
Termination
Indefinite
Cross-reference
(also GAZPROMBANK (SWITZERLAND) LTD)

Agency comments

Redacted for Security Reasons