OFAC UID 45531 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- IPK FINVAL AO · a.k.a.
Addresses
- 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 Russia
Identifiers
- Registration Number: 5147746279621 (Russia)
- Government Gazette Number: 26121066 (Russia)
- Tax ID No.: 7722860417 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Oct 2014