Vtb Insurance Limited

Active exclusionSpecial Entity Designation

Vtb Insurance Limited 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: HY23L2QJJQL3
Physical address: STR 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, 10100
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL, INSURANCE COMPANY VTB-INSURANCE LIMITED, INSURANCE COMPANY VTB-INSURANCE, LTD, VTB STRAKHOVANIE SK OOO, VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO)

Agency comments

Redacted for Security Reasons