Vtb Bank (Armenia), Cjsc

Active exclusionSpecial Entity Designation

Vtb Bank (Armenia), Cjsc 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
GLNQDMQG9337
Physical address
46 UL NALBANDYAN, YEREVAN, 37501
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also SAVINGS BANK OF THE REPUBLIC OF ARMENIA, VTB BANK (ARMENIA) CJSC)

Agency comments

Redacted for Security Reasons