Lists of sanctions
52.14.17.240
13.11.2024 01:51:05

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: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.