Sb Kib Kholding

Active exclusionSpecial Entity Designation

Sb Kib Kholding has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 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
N5LTL2EH2NW5
Physical address
19 VAVILOVA ST, MOSCOW, 11731
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2022
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING)

Agency comments

Redacted for Security Reasons