Otkrytoe Aktsionernoe Obshchestvo Krasnodarskiy Kraevoy Investitsionniy Bank

Active exclusionSpecial Entity Designation

Otkrytoe Aktsionernoe Obshchestvo Krasnodarskiy Kraevoy Investitsionniy Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZTDQMKV2ME24
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)

Agency comments

Redacted for Security Reasons