Statements: AKTSIONERNOE OBSHCHESTVO IPK FINVAL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "IPK "Finval"		ua_nsdc_sanctions	`ua-nsdc-29472-akcionerne-tovaristvo-ipk-finval`	2025-05-28
`LegalEntity:alias`	IPK FINVAL JSC		tw_shtc	`tw-shtc-2a603350c81d229395911663bd88766baeeeb915`	2025-07-21
`Organization:alias`	IPK Finval AO	eng	us_ofac_sdn	`ofac-45531`	2023-11-02