Is AKTSIONERNOE OBSHCHESTVO IPK FINVAL sanctioned?

Yes, AKTSIONERNOE OBSHCHESTVO IPK FINVAL appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is AKTSIONERNOE OBSHCHESTVO IPK FINVAL on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was AKTSIONERNOE OBSHCHESTVO IPK FINVAL first sanctioned?

First designated on Nov 2, 2023.

Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO IPK FINVAL

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-gzFWdRckw2vRBb6VpYqD4Z
Registration Number: 5147746279621
First Seen: Nov 2, 2023
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 2026-04-28 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO IPK FINVAL 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

Российская Федерация, 107140, г. Москва, пер. Московско-Казанский, д. 11-15, эт./ком. 1/7; 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088; 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU RU; Російська Федерація, 107140, м. Москва, пров. Московсько-Казанський, буд. 11-15, пов./кімн 1/7

Aliases (6)

Also Known As
Акционерное общество "ИПК "Финвал"
Joint-Stock Company "IIC "Finval"
Акціонерне товариство "ІПК "Фінвал"
Aktsionerne tovarystvo "IPK "Finval"
IPK Finval AO
IPK FINVAL JSC

Identification Numbers

Type	Number
ID Number	26121066

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.

AKTSIONERNOE OBSHCHESTVO IPK FINVALCSL

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.