Vtb Dc, Ltd

Active exclusionSpecial Entity Designation

Vtb Dc, Ltd 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
K9T6QXP42CY4
Physical address
ROOM 47, MOSCOW, 12504
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also VTB DC LTD, VTB DC LIMITED, LLC VTB DC)

Agency comments

Redacted for Security Reasons