Lists › OFAC SDN › ofac_sdn-45531
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45531.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO IPK FINVAL | primary |
| IPK FINVAL AO | alias (strong) |
Identifiers
| Registration Number | 5147746279621 | Russia |
| Government Gazette Number | 26121066 | Russia |
| Tax ID No. | 7722860417 | Russia |
Details
| Countries |  Russia |
| Addresses | 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.