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Federal Exclusions › Special Entity › Jsc Sberbank-Automated System for Trading
Listed in Public SAM.gov Data Special Entity

Jsc Sberbank-Automated System for Trading — SAM.gov Exclusion Record

Tijuana, Baja California, Mexico

Public SAM.gov exclusion record

Jsc Sberbank-Automated System for Trading has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Apr 6, 2022 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Tijuana, Baja California, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Jsc Sberbank-Automated System for Trading appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Tijuana, Baja California, Mexico. The source data also lists the party under the name JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING.

Known Public Identifiers

Unique Entity ID (SAM)NT3YCS7JQK15
SAM Action Records2 related action records

At a Glance

Name
Jsc Sberbank-Automated System for Trading
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Tijuana, Baja California, Mexico
Country
Mexico
Address
Tijuana, BAJA CALIFORNIA
Mexico
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • ad82fc0f-56b5-4673-b70e-92dbc59e61b6
  • a9eb0ca2-2a15-4e53-872d-1c92b642ef11
Also Appears Under
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 18, 2025 Indefinite ad82fc0f…9e61b6
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 6, 2022 Indefinite a9eb0ca2…42ef11
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Apr 6, 2022 — OFAC action active
  • Sep 18, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Nov 20, 2025
Cross Reference
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›