Vtb Capital Hong Kong Limited

Active exclusionSpecial Entity Designation

Vtb Capital Hong Kong Limited 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
SV5PSC87FUG1
Physical address
12 PRESNENSKAYA NAB, MOSCOW, 12310
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 24, 2022
Termination
Indefinite
Cross-reference
(also VTB CAPITAL HOLDING CJSC)

Agency comments

Redacted for Security Reasons