Russian National Commercial Bank

Active exclusionSpecial Entity Designation

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

UEI: S43MY44L7KK8
Physical address: D 9 KORP 5 UL KRASNOPROLETARSKAYA, MOSCOW, 12703
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also RNKB OAO, ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)

Agency comments

Redacted for Security Reasons