Raschetno-Fondovy Tsentr, Zakrytoe Aktsionernoe Obshchestvo Investitsionnaya Kompaniya

Active exclusionSpecial Entity Designation

Raschetno-Fondovy Tsentr, Zakrytoe Aktsionernoe Obshchestvo Investitsionnaya Kompaniya 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
RKNVF9A9ZJA8
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 INVESTITSIONNAYA KOMPANIYA MMK-FINANS)

Agency comments

Redacted for Security Reasons