Open Joint Stock Company Krasnodar Regional Investment Bank

Active exclusionSpecial Entity Designation

Open Joint Stock Company Krasnodar Regional Investment 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: LE5WPLK2B6C3
Physical address: ULITSA MIRA 34, KRASNODAR, 35006
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK, OAO KRAYINVESTBANK, OJSC KRAYINVESTBANK)

Agency comments

Redacted for Security Reasons