Bank Vtb Kazakhstan Jsc

Active exclusionSpecial Entity Designation

Bank Vtb Kazakhstan Jsc 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
NQWRMEWHE1E3
Physical address
28 TIMIRYAZEV ST, ALMATY, 05004
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also BANK VTB (KAZAKHSTAN), JSC)

Agency comments

Redacted for Security Reasons