Commercial Joint-Stock Bank Verhnevolgsky

Active exclusionSpecial Entity Designation

Commercial Joint-Stock Bank Verhnevolgsky 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.

UEI
YW6TMV7SEVB1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)

Agency comments

Redacted for Security Reasons