Sberbank Insurance Broker Limited Liability Company

Active exclusionSpecial Entity Designation

Sberbank Insurance Broker Limited Liability Company 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: X1KWJQTVF7W3
Physical address: 42 BOLSHAYA YAKIMANKA ST B 1-2, MOSCOW, 11904
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also OOO STRAKHOVOI BROKER SBERBANKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, STRAKHOVOI BROKER SBERBANKA, OOO, LLC INSURANCE BROKER OF SBERBANK)

Agency comments

Redacted for Security Reasons