Sberbank Of Russia

Active exclusionSpecial Entity Designation

Sberbank Of Russia has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 12, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI: N3R7LUADKRB5
Physical address: 19 UL VAVILOVA, MOSCOW, 11799
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 12, 2014
Termination: Indefinite
Cross-reference: (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK ROSSII OAO, SBERBANK ROSSII, SBERBANK OF RSFSR, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, OJSC SBERBANK OF RUSSIA, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, PJSC SBERBANK, SBERBANK OF RUSSIA)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Sberbank Of Russia keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.