Bank Vneshney Torgovli Rsfsr

Active exclusionSpecial Entity Designation

Bank Vneshney Torgovli Rsfsr has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 29, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GLCNALZLM893
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 29, 2014
Termination
Indefinite
Cross-reference
(also VTB BANK OAO)

Agency comments

Redacted for Security Reasons