Investitsionnaya Kompaniya Mmk-Finans

Active exclusionSpecial Entity Designation

Investitsionnaya Kompaniya Mmk-Finans has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 2, 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: VL2VHC7BY267
Physical address: 70 UL KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL. 45501
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Aug 2, 2022
Termination: Indefinite
Cross-reference: (also RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS, LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS, LLC IK MMK-FINANS, IK MMK-FINANS, MMK-FINANS OOO)

Agency comments

Redacted for Security Reasons