Jsc Sberbank Of Russia

Active exclusionSpecial Entity Designation

Jsc Sberbank Of Russia has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FVAAJ6TMJ8C9
Physical address
46 VOLODYMYRSKA ST, KYIV, 01601
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also AKTSIONERNE TOVARYSTVO SBERBANK, JSC SBERBANK)

Agency comments

Redacted for Security Reasons