LLC Vtb Infrastructure Investments

Active exclusionSpecial Entity Designation

LLC Vtb Infrastructure Investments 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
SPHFG9GQBNE5
Physical address
PRESNENSKAY NAB D 10, MOSCOW, 12311
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 15, 2022
Termination
Indefinite
Cross-reference
(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)

Agency comments

Redacted for Security Reasons