Joint Stock Company Commercial Bank Modulbank

Active exclusionSpecial Entity Designation

Joint Stock Company Commercial Bank Modulbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 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
U3GANB2Y6GU1
Physical address
PL OKTYABRSKAYA 1, KOSTROMA, 15600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also REGIONALNY KREDIT, REGIONAL CREDIT)

Agency comments

Redacted for Security Reasons