Vtb Capital Holding Zao

Active exclusionSpecial Entity Designation

Vtb Capital Holding Zao 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
D2DEUB5AYDG7
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also VTB CAPITAL HOLDING CJSC)

Agency comments

Redacted for Security Reasons