Sberbank Finance Company Limited Liability Company

Active exclusionSpecial Entity Designation

Sberbank Finance Company Limited Liability Company 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: PW9CUTERRT34
Physical address: D 29/16 PER SIVTSEV VRAZHEK, MOSCOW, 11900
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, SBERBANK-FINANS, OOO, LLC SBERBANK FINANCIAL COMPANY)

Agency comments

Redacted for Security Reasons