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AKTSIONERNOE OBSHCHESTVO IPK FINVAL

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO IPK FINVAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO IPK FINVAL · IPK Finval AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПК "ФИНВАЛ"				[sources]
Other name	IPK Finval AO				[sources]
Incorporation date	2014-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`26121066`				[sources]
INN	`7722860417`				[sources]
KPP	`770801001`				[sources]
OGRN	`5147746279621`				[sources]
PermID	`5058618467`				[sources]
Registration number	`5147746279621`				[sources]
Tax Number	`7722860417`				[sources]
Status	Active				[sources]
Address	2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow · Moskovsko-Kazanskiy Pereulok, Dom 11-15, Et/Kom 1/7, MOSCOW, MOSCOW, 107140, Russia · Д. 11-15, МОСКОВСКО-КАЗАНСКИЙ, МОСКВА, 107140				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow	Russia

Directors
Director	Role	Start date	End date
Владислав Анатольевич Ивочкин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45531 · permid-5058618467 · ua-nazk-company-11096 · ru-inn-7722860417

For experts: raw data explorer

Factsheet Data sources

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