Pjsc Vtb Bank (Kiev)

Active exclusionSpecial Entity Designation

Pjsc Vtb Bank (Kiev) 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: MMLQDA9DSMR4
Physical address: 8/26 SHEVCHENKA BOULEVARD/PUSHKINSKA ST, KYIV, 01004
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE), VTB BANK, PJSC (UKRAINE), VTB BANK, PJSC, PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK, VTB BANK, PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons