Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding

Active exclusionSpecial Entity Designation

Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding 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: UZ56SKLYKM57
Physical address: NAB PRESNENSKAYA D 12, MOSCOW, 12311
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 15, 2022
Termination: Indefinite
Cross-reference: (also VTB SYREVYE TOVARY KHOLDING OOO, VTB SYRYEVYE TOVARY KHOLDING, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING)

Agency comments

Redacted for Security Reasons