Base
Organization4 sanctions listsRussia

JSC Finval Energy

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JSC Finval Energy
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Rtut3fyvv4eXeU2xmsCHBu
Registration Number
1087746104907
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JSC Finval Energy appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Volgogradskii Prospekt D.32 K.11 Moscow 109316 Russia; Російська Федерація, 105094, м. Москва, вул. Золота, буд. 11, будова 2, прим. 214; Российская Федерация, 105094, г. Москва, ул. Золотая, д. 11, строение 2, пом. 214; Volgogradskii Prospekt D.32 K.11, Moscow, 109316

Aliases (6)

Also Known As
Акціонерне товариство "Фінвал Енерго"
Joint-Stock Company "Finval Energo"
Акционерное общество "Финвал Энерго"
JSC Finval Energo
AO Finval Energo
Aktsionerne tovarystvo "Finval Enerho"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSC FINVAL ENERGYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.