Bank Rossiya

Active exclusionSpecial Entity Designation

Bank Rossiya has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 20, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RE6KXPEC1N38
Physical address
2 LITER A PL RASTRELLI, SAINT PETERSBURG, 19112
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 20, 2014
Termination
Indefinite

Agency comments

Redacted for Security Reasons