Bank Vtb 24 (Zakrytoe Aktsionernoe Obshchestvo)

Active exclusionSpecial Entity Designation

Bank Vtb 24 (Zakrytoe Aktsionernoe Obshchestvo) 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
U5A1HNBGPFE5
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)

Agency comments

Redacted for Security Reasons