Vtb Syryevye Tovary Kholding

Active exclusionSpecial Entity Designation

Vtb Syryevye Tovary Kholding has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 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: SNVRNZPUNY26
Physical address: NAB PRESNENSKAYA D 12, MOSCOW, 12311
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 15, 2022
Termination: Indefinite
Cross-reference: (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)

Agency comments

Redacted for Security Reasons