Vtb Commercial Finance LLC

Active exclusionSpecial Entity Designation

Vtb Commercial Finance LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 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
SP3ZTAH52VA9
Physical address
NAB PRESNENSKAYA D 6 ST 2, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 15, 2022
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)

Agency comments

Redacted for Security Reasons