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Company9 sanctions listsRussia

Joint-stock Company IPK FINVAL

First seen Nov 2, 2023 · Last confirmed Sep 23, 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
770801001
First Seen
Nov 2, 2023
Last Confirmed On List
Sep 23, 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 2026-09-23 · 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
  • us_trade_csl
  • mc_fund_freezes
  • eu_journal_sanctions
  • tw_shtc
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (15)

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

Identification Numbers

TypeNumber
ID Number770801001
ID Number26121066

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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.