Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

Active exclusionSpecial Entity Designation

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RL4QEHGLC6G4
Physical address
D 1 ST 1 POM 2N/9 KM KALUZHSKOE SHOSSE 24-1, MOSCOW, 10881
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons