Otkrytoe Aktsionernoe Obshchestvo Kommercheskiy Bank Verkhnevolzhskiy

Active exclusionSpecial Entity Designation

Otkrytoe Aktsionernoe Obshchestvo Kommercheskiy Bank Verkhnevolzhskiy 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
RZC4MDVNM8X6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY)

Agency comments

Redacted for Security Reasons