Bank Vtb 24 Public Joint Stock Company

Active exclusionSpecial Entity Designation

Bank Vtb 24 Public Joint Stock Company 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: D2E4TCVLASL6
Physical address: D 35 UL MYASNITSKAYA, MOSCOW, 10100
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), VTB 24 JSC, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 PAO, BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Agency comments

Redacted for Security Reasons