Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| Alfa Capital Markets Ltd | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Direct | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Direct Service LLC | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Forex LLC | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Leasing LLC | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Lizing | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alfa-Lizing Ooo | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Alpha Bioenergy LLC F/K/A Naturol Bioenergy LLC · MI | Ineligible (Proceedings Completed) | EPA | Apr 6, 2022 |
| Amsterdam Trade Bank Nv | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Ao Alfa-Bank | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Arimero Holding Limited | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Bankruptcy Technology Center Limited Liability Company | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Barus | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Barus Limited Liability Company | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Centre Of Loyalty Programmes | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Cetelem Bank Limited Liability Company | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Delovaya Sreda Jsc | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Iks Joint Stock Company | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Insurance Company Sberbank Life Insurance Limited Liability Company | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Commercial Savings Bank Of The Russian Federation | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Commercial Savings Bank Of The Russian Soviet Federative Socialist Republic | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Alfa-Bank | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Business Environment | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Loyalty Programs Center | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Raschetniye Resheniya | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Sberbank Technologies | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Sberbank Technology | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company Strategy Partners Group | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Joint Stock Company United Credit Bureau | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Jsc Alfa-Bank | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Jsc Raschetniye Resheniya | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Jsc Sberbank | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Jsc Sberbank-Automated System For Trading | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Korus Consulting Cis LLC | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Korus Consulting Sng | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Korus Distribution Limited | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Lady Leila | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Lady Rania | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Lady Sevda | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Digital Technologies | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Insurance Company Sberbank Insurance | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Korus Consulting Cis | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Market Fund Administration · DAGESTAN | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Non-Bank Credit Organization Settlement Solutions | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Promising Investments · MOSCOW REGION | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Rutarget | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Sberbank Cib Holding | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Sberbank Factoring | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Sberbank Real Estate Center | Prohibition/Restriction | OFAC | Apr 6, 2022 |
| Limited Liability Company Sberbank Service | Prohibition/Restriction | OFAC | Apr 6, 2022 |