Sovcombank Factoring Limited Liability Company

Active exclusionSpecial Entity Designation

Sovcombank Factoring Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
C1UGTE4JJLF4
Physical address
UL KOZHEVNICHESKAYA D 14, MOSCOW, 11511
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons