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Evidence file

VMK/JMK Investment Holding LLC

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:19 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
3
limits stated
2

Listings

  • In forceSAM.gov — Justice, United States Department of

    Ineligible (Proceedings Completed)

    In this state since
    9 Aug 2026
    Designated
    8 Feb 2022
    Term ends
    10 Dec 2029
    Reason given
    Ineligible (Proceedings Completed) · Reciprocal
    Document
    The publisher's document
    Stated by
    SAM.gov Exclusions (US federal)
    First recorded here
    9 Aug 2026
    Listing id
    302385de-cd39-4acc-9db6-8c0b14c9972c

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:51 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • SAM.gov Exclusions (US federal), checked 9 Aug 2026

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026

Where the company is registered or connected

  • US: registered here

    Registers read here: SEC EDGAR. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

The assessment reading

Taken
10 August 2026, 20:51 UTC
Methodology
Version 2
Level
Medium
Score recorded
60 of 100
Digest
931c1ac8563683a2d21e9fceffe323e9ca50f4f1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
39927e67-8056-4d78-8433-075a20ca2bd1

This file

Address
https://apolika.com/entities/86bc50e3-acee-431e-a483-fb9ffa14596e/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/86bc50e3-acee-431e-a483-fb9ffa14596e/evidence?as_of=2026-10-24T19%3A19%3A19.427Z
Made
24 October 2026, 19:19 UTC