Vnesheconombank

Active exclusionSpecial Entity Designation

Vnesheconombank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 16, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: Z49GNVFVDHH6
Physical address: 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, 10799
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 16, 2014
Termination: Indefinite
Cross-reference: (also BANK FOR FOREIGN TRADE OF THE U.S.S.R., VNESHEKONOMBANK GK, VNESHEKONOMBANK SSSR, VNESHECONOMBANK, VEB.RF, GK VEB.RF, STATE DEVELOPMENT CORPORATION VEB.RF, GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF)

Agency comments

Redacted for Security Reasons