Bank Rossi, Federal State Budgetary Institution

Active exclusionSpecial Entity Designation

Bank Rossi, Federal State Budgetary Institution has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 22, 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
VE4CVC291KH3
Physical address
NEGLINNAYA ST 12, MOSCOW, 10701
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 22, 2022
Termination
Indefinite
Cross-reference
(also CENTRAL BANK OF THE RUSSIAN FEDERATION)

Agency comments

Redacted for Security Reasons