Vtb Bank Pjsc Shanghai Branch

Active exclusionSpecial Entity Designation

Vtb Bank Pjsc Shanghai Branch 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
SVBMS8DA45U7
Physical address
29 BOLSHAYA MORSKAYA ST, ST PETERSBURG, 19000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also VTB BANK OAO)

Agency comments

Redacted for Security Reasons