Vtb Real Estate Limited Liability Company

Active exclusionSpecial Entity Designation

Vtb Real Estate Limited Liability Company 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: MTUBMDG5ANF3
Physical address: D 70 UL MOSFILMOVSKAYA, MOSCOW, 11959
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also VTB REAL ESTATE, LLC, VTB NEDVIZHIMOST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST)

Agency comments

Redacted for Security Reasons