Vtb Factoring, Ltd

Active exclusionSpecial Entity Designation

Vtb Factoring, 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: FFLZJ8JPJ5T7
Physical address: D 52 ST 1 NAB KOSMODAMIANSKAYA, MOSCOW, 11505
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also VTB FACTORING LIMITED, VTB FAKTORING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING)

Agency comments

Redacted for Security Reasons