Lists › EU Consolidated › eu_fsf-EU.14814.23
IPK FINVAL JSC
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14814.23.
Programs
Names and aliases
| IPK FINVAL JSC | primary |
| Joint-stock Company IPK FINVAL | alias (strong) |
| АО ИПК ФИНВАЛ | alias (strong) |
| Акционерное Общество ИПК Финвал | alias (strong) |
Identifiers
| Registration Number | 5147746279621 | RU |
Details
| Countries |  Russia |
| Addresses | Moskovsko Kazansky Lane, 11-15, floor/room 1/7 Moscow 107140 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.