Limited Liability Company Vtb Commercial Finance

Active exclusionSpecial Entity Designation

Limited Liability Company Vtb Commercial Finance has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 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
UZU2ACK9GGN4
Physical address
NAB PRESNENSKAYA D 6 ST 2, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 15, 2022
Termination
Indefinite
Cross-reference
(also VTB COMMERCIAL FINANCE LLC)

Agency comments

Redacted for Security Reasons