Limited Liability Company Vtb Infrastructure Investments

Active exclusionSpecial Entity Designation

Limited Liability Company Vtb Infrastructure Investments has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 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: UZ33UPDVXRM4
Physical address: PRESNENSKAY NAB D 10, MOSCOW, 12311
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 15, 2022
Termination: Indefinite
Cross-reference: (also LLC VTB INFRASTRUCTURE INVESTMENTS, VTB INFRASTRUKTURNYE INVESTITSII)

Agency comments

Redacted for Security Reasons