Statements: Aktsionernoe Obshchestvo IPK Finval

Canonical ID: NK-gzFWdRckw2vRBb6VpYqD4Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, 115088engus_sam_exclusionsusgsa-s4mrvqp6w
Company:addressMoskovsko-Kazanskiy Pereulok, Dom 11-15, Et/Kom 1/7, MOSCOW, MOSCOW, 107140, Russiapermidpermid-5058618467
Organization:addressРоссийская Федерация, 107140, г. Москва, пер. Московско-Казанский, д. 11-15, эт./ком. 1/7ukrua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:addressПЕР. МОСКОВСКО-КАЗАНСКИЙ Д. 11-15, Г.МОСКВА, 107140ext_ru_egrulru-inn-7722860417
LegalEntity:address2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU RUtw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
LegalEntity:address2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, 115088engus_sam_exclusionsusgsa-s4mrvqgjk
LegalEntity:address2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, 115088engus_sam_exclusionsusgsa-s4mrvqqhw
Organization:addressРосійська Федерація, 107140, м. Москва, пров. Московсько-Казанський, буд. 11-15, пов./кімн 1/7ukrua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Organization:address2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088engus_ofac_sdnofac-45531
LegalEntity:address2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, 115088engus_sam_exclusionsusgsa-s4mrvqhxs
Organization:addressEntityaddr-8a55b59a3437b74610cff5d3c48b74d05ff9ed22us_ofac_sdnofac-45531
Organization:aliasAktsionerne tovarystvo "IPK "Finval"ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Organization:aliasIPK Finval AOengus_ofac_sdnofac-45531
LegalEntity:aliasIPK FINVAL JSCtw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
LegalEntity:countryrutw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgjk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqhw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhxs
Company:countryrupermidpermid-5058618467
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp6w
Organization:countryruus_ofac_sdnofac-45531
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhxs
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgjk
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp6w
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqhw
LegalEntity:id2edade70b8a9bd92ee3346248b2e59c2c67eaedctw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
LegalEntity:id60a75d11a9a92a7712c9625e9a7b179ee98d99bcus_sam_exclusionsusgsa-s4mrvqqhw
Company:idf7fc25e69415c74ccd3356aaeb787b696c712255ext_ru_egrulru-inn-7722860417
Organization:iddb8160ebea0b28f07f5ed4ee1ccdb4590b33cc12us_trade_cslofac-45531
Organization:idf242dd69049a914fe4d3b18246d56f5ed5e0ee41ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:id0779ff9e2725107d63fad3b5a8bc855a573424d5permidpermid-5058618467
Company:id3988711a25015ceeda9580d9ccb000d00c782df3ext_us_ofac_press_releasesofac-pr-9a6617c3abd3f3a073fa6f5292aaa342e58ae393
Organization:id6a3bddd96f4096a5b4d1d7007bae617f1202d5a9us_ofac_sdnofac-45531
LegalEntity:idcc849e192b402d284da1be5587a539d20dee4520us_sam_exclusionsusgsa-s4mrvqgjk
LegalEntity:id0e9af05c1844c23f839da5cb417cfecd8d0fd398us_sam_exclusionsusgsa-s4mrvqhxs
LegalEntity:id6c9e40b5c4eb517dca246a963a42bf44038e3313us_sam_exclusionsusgsa-s4mrvqp6w
Organization:idNumber26121066engus_ofac_sdnofac-45531
Company:incorporationDate2014-10-28permidpermid-5058618467
Organization:incorporationDate2014-10-28us_ofac_sdnofac-45531
Company:incorporationDate2014-10-28ext_ru_egrulru-inn-7722860417
Organization:innCode7722860417ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:innCode7722860417ext_ru_egrulru-inn-7722860417
Company:jurisdictionruext_ru_egrulru-inn-7722860417
Company:jurisdictionrupermidpermid-5058618467
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:kppCode770801001ext_ru_egrulru-inn-7722860417
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7722860417
Organization:nameJoint-Stock Company "IIC "Finval"ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИПК "ФИНВАЛ"ext_ru_egrulru-inn-7722860417
Company:nameIPK Finval AOpermidpermid-5058618467
Company:nameAktsionernoe Obshchestvo IPK Finvalengext_us_ofac_press_releasesofac-pr-9a6617c3abd3f3a073fa6f5292aaa342e58ae393
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO IPK FINVALengus_sam_exclusionsusgsa-s4mrvqgjk
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO IPK FINVALengus_sam_exclusionsusgsa-s4mrvqhxs
LegalEntity:nameIPK FINVAL AOengus_sam_exclusionsusgsa-s4mrvqp6w
LegalEntity:nameIPK FINVAL AOengus_sam_exclusionsusgsa-s4mrvqqhw
Organization:nameAKTSIONERNOE OBSHCHESTVO IPK FINVALus_trade_cslofac-45531
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO IPK FINVALtw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
Organization:nameAKTSIONERNOE OBSHCHESTVO IPK FINVALengus_ofac_sdnofac-45531
Organization:nameАкціонерне товариство "ІПК "Фінвал"ukrua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Organization:nameАкционерное общество "ИПК "Финвал"ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)engus_sam_exclusionsusgsa-s4mrvqqhw
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)engus_sam_exclusionsusgsa-s4mrvqp6w
LegalEntity:notes(also IPK FINVAL AO, IPK FINVAL AO)engus_sam_exclusionsusgsa-s4mrvqhxs
Organization:ogrnCode5147746279621ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Company:ogrnCode5147746279621ext_ru_egrulru-inn-7722860417
Company:permId5058618467permidpermid-5058618467
Company:phone00074952475574permidpermid-5058618467
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45531
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
Organization:registrationNumber5147746279621engus_ofac_sdnofac-45531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45531us_ofac_sdnofac-45531
Company:sourceUrl https://permid.org/1-5058618467permidpermid-5058618467
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-9a6617c3abd3f3a073fa6f5292aaa342e58ae393
Company:statusActivepermidpermid-5058618467
Organization:taxNumber7722860417engus_ofac_sdnofac-45531
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhxs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqhw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29472-akcionerne-tovaristvo-ipk-finval
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp6w
Organization:topicssanctionus_ofac_sdnofac-45531
LegalEntity:topicsexport.controltw_shtctw-shtc-2a603350c81d229395911663bd88766baeeeb915
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgjk
Organization:topicssanctionus_trade_cslofac-45531
LegalEntity:uniqueEntityIdRB1NBM3JBGJ7engus_sam_exclusionsusgsa-s4mrvqhxs
LegalEntity:uniqueEntityIdLMSBYE3BACV3engus_sam_exclusionsusgsa-s4mrvqp6w
LegalEntity:uniqueEntityIdLMSBYE3BACV3engus_sam_exclusionsusgsa-s4mrvqqhw
LegalEntity:uniqueEntityIdRB1NBM3JBGJ7engus_sam_exclusionsusgsa-s4mrvqgjk
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