Vtb Bank Georgia Jsc

Active exclusionSpecial Entity Designation

Vtb Bank Georgia Jsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NRCSQKL36C91
Physical address
14 G CHANTURIA ST, TBILISI, 0114
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also VTB BANK (GEORGIA), JSC)

Agency comments

Redacted for Security Reasons