Central Republic Bank

Active exclusionSpecial Entity Designation

Central Republic Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 20, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FKSSPZUWVKR8
Physical address
PROSPEKT MIRA 8A, DONETSK, 83015
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite

Agency comments

Redacted for Security Reasons