Vtb Specialized Depository, Cjsc

Active exclusionSpecial Entity Designation

Vtb Specialized Depository, 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
M9Z2J72K9618
Physical address
35 MYASNITSKAYA ST, MOSCOW, 10100
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also CJS VTB SPECIALIZED DEPOSITORY, VTB SPECIALIZED DEPOSITORY CJSC)

Agency comments

Redacted for Security Reasons