Vtb Bank (Georgia), Jsc

Active exclusionSpecial Entity Designation

Vtb Bank (Georgia), Jsc 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: YE1ZCL8Q2317
Physical address: 14 G CHANTURIA ST, TBILISI, 0114
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also UNITED GEORGIAN BANK, JSC VTB BANK GEORGIA, JSC VTB BANK (GEORGIA), VTB BANK GEORGIA JSC)

Agency comments

Redacted for Security Reasons