Rusregionbank Jsc

Active exclusionSpecial Entity Designation

Rusregionbank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: LZ1RMBR3T3X3
Physical address: D 1 ST 1 POM 2N/9 KM KALUZHSKOE SHOSSE 24-1, MOSCOW, 10881
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 2, 2023
Termination: Indefinite
Cross-reference: (also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

Agency comments

Redacted for Security Reasons