Vtb Specialized Depository Cjsc

Active exclusionSpecial Entity Designation

Vtb Specialized Depository Cjsc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 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
NRPKFU7L9RX5
Physical address
35 MYASNITSKAYA ST, MOSCOW, 10100
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also VTB SPECIALIZED DEPOSITORY, CJSC)

Agency comments

Redacted for Security Reasons