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
NRDYQE43WPE5
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 SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY, SBERBANK-FINANCE, SBERBANK FINANCE LLC)

Agency comments

Redacted for Security Reasons