Joint Stock Commercial Bank Rublev

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Rublev 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
HWSDK3R1XT76
Physical address
ELOKHOVSKY PASSAGE, MOSCOW, 10506
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 20, 2017
Termination
Indefinite

Agency comments

Redacted for Security Reasons