AKTSIONERNOE OBSHCHESTVO IPK FINVAL
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AKTSIONERNOE OBSHCHESTVO IPK FINVAL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO IPK FINVAL is known as:
- IPK FINVAL JSC
- IPK FINVAL AO
Country
Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO IPK FINVAL:
Address 1 : 2-I Yuzhnoportovyi PR D. 14/22 Moscow Russia 115088
Address 2 : 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU
ID Details
ID NUMBER : 28 Oct 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 26121066
ID TYPE : Government Gazette Number
ID NUMBER : 5147746279621
ID TYPE : Registration Number
ID NUMBER : 7722860417
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO IPK FINVAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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