Sberbank Cib Holding LLC

Active exclusionSpecial Entity Designation

Sberbank Cib Holding LLC 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
N5GXWJU8FGV8
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