Mezhdunarodnyi Raschetnyi Bank

Active exclusionSpecial Entity Designation

Mezhdunarodnyi Raschetnyi Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 19, 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
FWPDY4CSVCP3
Physical address
STALIN ST 20, TSKHINVALI, SOUTH OSSETIA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 19, 2024
Termination
Indefinite
Cross-reference
(also MRB BANK)

Agency comments

Redacted for Security Reasons