Open Joint Stock Company Commercial Bank Verkhnevolzhsky

Active exclusionSpecial Entity Designation

Open Joint Stock Company Commercial Bank Verkhnevolzhsky 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: N8HWY1MLVZH7
Physical address: ULITSA BRATYEV ORLOVYKH 1A, RYBINSK YAROSLAVSKAYA OBLAST, 15290
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY, COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY, OAO KB VERKHNEVOLZHSKIY, OJSC CB VERKHNEVOLZHSKY)

Agency comments

Redacted for Security Reasons