Limited Liability Company Sberbank Factoring

Active exclusionSpecial Entity Designation

Limited Liability Company Sberbank Factoring 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: LAW4HMMEULH3
Physical address: ROOM I 31A/BLD 1 LENINGRADSKY AVE, MOSCOW, 12528
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 6, 2022
Termination: Indefinite
Cross-reference: (also SBERBANK FAKTORING, KORUS DISTRIBUTION LIMITED, SBERBANK FACTORING LLC)

Agency comments

Redacted for Security Reasons