Bank Vtb (Kazakhstan), Jsc

Active exclusionSpecial Entity Designation

Bank Vtb (Kazakhstan), Jsc 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: LA93D5T7RZ63
Physical address: 28 V TIMIRYAZEVA ST, ALMATY, 05004
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN), SUBSIDIARY JSC BANK VTB (KAZAKHSTAN))

Agency comments

Redacted for Security Reasons