Regional Credit

Active exclusionSpecial Entity Designation

Regional Credit has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C9PGN48QAAF7
Physical address
PL OKTYABRSKAYA 1, KOSTROMA, 15600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)

Agency comments

Redacted for Security Reasons