Veb Capital

Active exclusionSpecial Entity Designation

Veb Capital has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 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: MY8VLBTPS5Y9
Physical address: D 7 ST A UL MASHI PORYVAEVOI, MOSCOW, 10707
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 30, 2015
Termination: Indefinite
Cross-reference: (also LLC VEB-CAPITAL, LIMITED LIABILITY COMPANY VEB CAPITAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL), VEB KAPITAL, OOO, VEB CAPITAL LLC)

Agency comments

Redacted for Security Reasons