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Joint Stock Company IPK FINVAL

Sanctioned

Autre dénomination: АО "ИПК 'ФИНВАЛ'"

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9138

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Autre dénomination: IPK FINVAL JSCAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Joint Stock Company IPK FINVALPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
en russe: Акционерное Общество "ИПК 'Финвал'"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Autre dénomination: АО "ИПК 'ФИНВАЛ'"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

Identifiers

7722860417tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9138
SHA-256
3ae093b8c32c62c1bbc880abf793a900602d16caf6264b30ce7ada17fc02108e
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)