Vtb Capital Holding Cjsc

Active exclusionSpecial Entity Designation

Vtb Capital Holding 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
JCMEM3VRFHJ9
Physical address
12 PRESNENSKAYA NAB, MOSCOW, 12310
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons