Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo

Active exclusionSpecial Entity Designation

Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
E1WMS4YM4RL7
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2018
Termination
Indefinite
Cross-reference
(also RUSSIAN FINANCIAL CORPORATION)

Agency comments

Redacted for Security Reasons