Sberbank Insurance Company Ltd

Active exclusionSpecial Entity Designation

Sberbank Insurance Company Ltd 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: JMC7SHM18AV7
Physical address: 42 BOLSHAYA YAKIMANKA ST B 1-2, MOSCOW, 11904
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE, SK SBERBANK STRAHOVANIE, LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SBERBANK STRAHOVANIE OOO SK, LLC INSURANCE COMPANY SBERBANK INSURANCE)

Agency comments

Redacted for Security Reasons