Limited Liability Company Sberbank Real Estate Center

Active exclusionSpecial Entity Designation

Limited Liability Company Sberbank Real Estate Center 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
ML7XPE4S57S9
Physical address
32/1 KUTUZOVSKY AVE, MOSCOW, 12117
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite
Cross-reference
(also TSENTR NEDVIZHIMOSTI OT SBERBANKA)

Agency comments

Redacted for Security Reasons