AKTSIONERNOE OBSHCHESTVO IPK FINVAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO IPK FINVAL |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO IPK FINVAL |
| Type | Name |
| Last name/Name | IPK FINVAL AO |
|---|---|
| Full name/Name | IPK FINVAL AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2-I Yuzhnoportovyi PR D. 14/22 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088, Russia |
Identification documents (5)
| Type | Registration Number: 5147746279621 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 26121066 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722860417 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 28 Oct 2014 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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