Saint-Petersburg International Banking Conference LLC

Active exclusionSpecial Entity Designation

Saint-Petersburg International Banking Conference LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 22, 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: C1UGB6W8WBM5
Physical address: UL SMIRNOVSKAYA D 10 ST 8 KOMNATA 7, MOSCOW, 10905
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 22, 2022
Termination: Indefinite
Cross-reference: (also LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE, PSB AVTOFAKTORING)

Agency comments

Redacted for Security Reasons