Joint Stock Commercial Bank Rosbank

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Rosbank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RS5SP8T1HL19
Physical address
34 MASHY PORYVAEVOY ST, MOSCOW, 10707
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 15, 2022
Termination
Indefinite
Cross-reference
(also PUBLIC JOINT STOCK COMPANY ROSBANK)

Agency comments

Redacted for Security Reasons