Lists of sanctions
3.145.79.214
30.12.2024 19:10:56

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: 30.12.2024. 18:15
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