Sberbank Finance Company Limited Liability Company

Active exclusionSpecial Entity Designation

Sberbank Finance Company Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NT91WK7555Y3
Physical address
D 29/16 PER SIVTSEV VRAZHEK, MOSCOW, 11900
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite
Cross-reference
(also SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons