Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| Joint Stock Company Management Company Of The Russian Direct Investment Fund | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Limited Liability Company Management Company Of Rdif | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Limited Liability Company Rvc Management Company | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rfpi | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Russian Direct Investment Fund | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Russian Venture Company | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Rvc Management Company LLC | Prohibition/Restriction | OFAC | Feb 28, 2022 |
| Tri Med Wholesalers · CA | Prohibition/Restriction | OPM | Feb 28, 2022 |
| 24x7 Panoptes | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aat Intehral - Kiruiuchaia Kampaniia Kholdyngu Intehral | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aktsionernoe Obshchestvo Fintender | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aktsionernoe Obshchestvo Otkrytie Broker | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aktsionernoe Obshchestvo Rts-Kholding | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Aktsionernoe Obshchestvo Sovkombank Strakhovanie | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Ao Fintender | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Ao Npf Otkrytie | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Ao Otkrytie Broker | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Ao Rts-Kholding | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Ao Sovkombank Strakhovanie | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Atlant S Limited | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Atlant S Ooo | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Dabrabyt Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Dabrabyt Jsc | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank For Foreign Trade Of Rsfsr | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Moscow-Minsk Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank National Factoring Company Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank National Factoring Company Jsc | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Nfc Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Of Foreign Trade Of The Russian Federation | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Vneshei Torgovli Oao | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Vneshnei Torgovli Rossiskoi Federatsii As A Private Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Vtb Kazakhstan Jsc | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Vtb Pao | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Bank Vtb Publichnoe Aktsionernoe Obshchestvo | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belarusian State Authority For Military Industry | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belarussian Bank Of Development And Reconstruction Joint Stock Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belbizneslizing Zao | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belbusiness Leasing | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belinvestbank | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belinvestbank Jsc | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belinvest-Engineering | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belinvest-Inzhiniring Ooo | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Belspetsvneshtechnika Gvtup | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Best2pay Limited | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Business-Finance Limited Liability Company | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Cjsc Bank For Foreign Trade Of The Russian Federation | Prohibition/Restriction | OFAC | Feb 24, 2022 |
| Cjsc Belbizneslizing | Prohibition/Restriction | OFAC | Feb 24, 2022 |