Sovcombank Insurance Jsc

Active exclusionSpecial Entity Designation

Sovcombank Insurance Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
NEEARY4217M3
Physical address
PR-KT MOSKOVSKII D 79A, SAINT PETERSBURG, 19608
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)

Agency comments

Redacted for Security Reasons