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
XNBTYJDDQ3B1
Physical address
14 G CHANTURIA ST, TBILISI, 0114
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons