Active SanctionorganizationID: NK-gzFWdRckw2vRBb6VpYqD4Z
Aktsionernoe Obshchestvo Ipk Finval
Акционерное общество "ИПК "Финвал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Ipk Finval (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Ipk Finval |
| Cyrillic Alias | Акционерное общество "ИПК "Финвал" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific Production Enterprise Radiy
Акционерное общество "Научно-производственное предприятие "Радий"
Aktsionernoe Obshchestvo Avia Fed Service
Ао "Афс"
Aleksandr Mikhailovich Stepanov
Степанов Олександр Михайлович
Limited Liability Company Fibet Nami Advanced Engineering
Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг
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Independent Risk Assessment
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