Vtb Insurance Limited

Active exclusionSpecial Entity Designation

Vtb Insurance Limited 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
YBM8ECSBKVM5
Physical address
STR 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, 10100
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons