Base
Company9 sanctions listsRussia

Joint-stock Company IPK FINVAL

First seen Nov 2, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joint-stock Company IPK FINVAL
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gzFWdRckw2vRBb6VpYqD4Z
Registration Number
5147746279621
First Seen
Nov 2, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Joint-stock Company IPK FINVAL appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • tw_shtc
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Российская Федерация, 107140, г. Москва, пер. Московско-Казанский, д. 11-15, эт./ком. 1/7; Russian Federation; Російська Федерація, 107140, м. Москва, пров. Московсько-Казанський, буд. 11-15, пов./кімн 1/7; Moskovsko Kazansky Lane, 11-15, floor/room 1/7, Moscow, RUSSIAN FEDERATION, 107140; 107140, Moscou, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7; 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088; 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7; Moscou; 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU RU

Aliases (15)

Also Known As
АО ИПК ФИНВАЛ
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Акционерное общество "ИПК "Финвал"
Joint Stock Company IPK FINVAL
Joint-Stock Company "IIC "Finval"
Акціонерне товариство "ІПК "Фінвал"
IPK FINVAL JSC
Акционерное Общество ИПК Финвал
Autre dénomination: IPK FINVAL JSC
en russe: Акционерное Общество "ИПК 'Финвал'"
АО “ИПК ‘ФИНВАЛ’”
Aktsionerne tovarystvo "IPK "Finval"
IPK Finval AO
Autre dénomination: АО "ИПК 'ФИНВАЛ'"
Акционерное Общество “ИПК ‘Финвал’”

Identification Numbers

TypeNumber
ID Number26121066
ID Number770801001

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsjp_meti_ru+6 more
NurkezVessel
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
tw_shtcus_ofac_sdnus_trade_csl
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.