Russian Financial Corporation Bank Jsc

Active exclusionSpecial Entity Designation

Russian Financial Corporation Bank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
DQE1WV9QEMN6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2018
Termination
Indefinite
Cross-reference
(also RUSSIAN FINANCIAL CORPORATION)

Agency comments

Redacted for Security Reasons