Inresbank Ooo

Active exclusionSpecial Entity Designation

Inresbank Ooo 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: NC3VFT1H4ML6
Physical address: ULITSA BOLSHAYA SEMENOVSKAYA, MOSCOW, 10702
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also OOO KBK BANK, INRESBANK LTD, INVESTMENT REPUBLIC BANK LLC, INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)

Agency comments

Redacted for Security Reasons