Sberbank Of Russia

Active exclusionSpecial Entity Designation

Sberbank Of Russia has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 12, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: N3R7LUADKRB5
Physical address: 19 UL VAVILOVA, MOSCOW, 11799
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 12, 2014
Termination: Indefinite
Cross-reference: (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK ROSSII OAO, SBERBANK ROSSII, SBERBANK OF RSFSR, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, OJSC SBERBANK OF RUSSIA, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, PJSC SBERBANK, SBERBANK OF RUSSIA)

Agency comments

Redacted for Security Reasons