Sberbank Capital LLC

Active exclusionSpecial Entity Designation

Sberbank Capital LLC 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: K75HTAE1A9N4
Physical address: D 19 UL VAVILOVA, MOSCOW, 11799
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also SBERBANK CAPITAL LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL, SBERBANK KAPITAL, OOO, LLC SBERBANK CAPITAL)

Agency comments

Redacted for Security Reasons