Vtb Bank (Belarus), Cjsc

Active exclusionSpecial Entity Designation

Vtb Bank (Belarus), Cjsc 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: TUKAW2GYAJC3
Physical address: 14 MOSKOVSKAYA ST, MINSK, 22000
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also CJSC SLAVNEFTEBANK, CJSC VTB BANK (BELARUS), VTB BANK (BELARUS), VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY, VTB BANK BELARUS CJSC)

Agency comments

Redacted for Security Reasons