Vtb Leasing Open Joint-Stock Company

Active exclusionSpecial Entity Designation

Vtb Leasing Open Joint-Stock 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: JLD1DJFWW895
Physical address: 2ND VOLKONSKIY PEREULOK 10, MOSCOW, 12747
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also VTB LIZING, OAO, JSC VTB LEASING, VTB-LEASING, OJSC, VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO)

Agency comments

Redacted for Security Reasons