Base
Company10 sanctions listsRussia

Joint-stock Company IPK FINVAL

First seen Nov 2, 2023 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Joint-stock Company IPK FINVAL
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gzFWdRckw2vRBb6VpYqD4Z
Registration Number
770801001
First Seen
Nov 2, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-11-07 · Updates daily

Multi-List Designation

Joint-stock Company IPK FINVAL appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanctionexport.control

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 RU RU; 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7; 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088; Російська Федерація, 107140, м. Москва, пров. Московсько-Казанський, буд. 11-15, пов./кімн 1/7; 107140, Moscou, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7; Moskovsko Kazansky Lane, 11-15, floor/room 1/7, Moscow, RUSSIAN FEDERATION, 107140; Moscou; Moskovsko-Kazansky Lane, 11-15, floor/room 1/7, 107140 Moscow

Aliases (15)

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

Identification Numbers

TypeNumber
ID Number770801001
ID Number26121066

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_journal_sanctionseu_fsfbe_fod_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
ca_dfatd_sema_sanctionseu_journal_sanctionsfr_tresor_gels_avoir+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnua_nsdc_sanctions+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_journal_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
NurkezVessel
ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcua_nsdc_sanctionsus_ofac_sdn+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn

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.