Sberbank Leasing Cjsc

Active exclusionSpecial Entity Designation

Sberbank Leasing Cjsc 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: GYU6V1NRX4F9
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO, SBERBANK LEASING JOINT STOCK COMPANY, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING ZAO, CJSC SBERBANK LEASING)

Agency comments

Redacted for Security Reasons