Exclusions
Investitsionnaya Kompaniya Mmk-finans
Exclusion source freshness
Source date: . Source age: 13 hours 53 minutes.
This dated snapshot is within the 24-hour freshness threshold.
Results are not clearance or an eligibility determination. Check the current record at SAM.gov before making a decision.
- Effective
- Aug 2, 2022
- Term
- Indefinite
- Record created
- Nov 29, 2022
Related official records
Treasury Office of Foreign Assets Control
Possible name match. Identity has not been confirmed.
Source date: Oct 19, 2026
Agency explanation
Restriction and scope
Applies across federal procurement and nonprocurement programs, subject to the issuing agency’s record and applicable exceptions.
Related names
(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)
Cross-references listed by the issuing agency.
What is an exclusion?
An exclusion is a federal restriction on a business or individual participating in certain government contracts or assistance programs. Records can include suspensions, debarments and other restrictions.
Use these records to check potential vendors and partners. Restrictions vary: review the status, dates and scope in SAM.gov, and confirm any potential match with the issuing agency. An inactive record does not by itself mean a current restriction.
Understand exclusion types at SAM.gov
Source date: Oct 19, 2026
Record identifier
2fb7c8a8-a1b2-4b08-a0c8-d38ab6b14d21