Sovcombank Asset Management LLC

Active exclusionSpecial Entity Designation

Sovcombank Asset Management LLC 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
NK1CY87DMBF6
Physical address
PL SUVOROVSKAYA D 1/52 K 1, MOSCOW, 12747
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons