Vtb Capital Holding Cjsc

Active exclusionSpecial Entity Designation

Vtb Capital Holding Cjsc 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: XFRCF7BNXN23
Physical address: 12 PRESNENSKAYA NAB, MOSCOW, 12310
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also VTB CAPITAL HOLDING ZAO, HOLDING VTB CAPITAL, CJSC, KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, VTB CAPITAL JSC, VTB CAPITAL HOLDING CJSC, VTB CAPITAL HONG KONG LIMITED)

Agency comments

Redacted for Security Reasons