Cb Renta Bank Jsc

Active exclusionSpecial Entity Designation

Cb Renta Bank Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
Q9NFD4TX8TG8
Physical address
PYATNITSKAYA ST 57 B 1, MOSCOW, 11518
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite
Cross-reference
(also WAYBANK JSC)

Agency comments

Redacted for Security Reasons