Last Updated: January 19, 2026
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Aliases
IPK FINVAL AO
Nationality
Russia; Russia; Russia
Address
2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088, Russia
Reg. ID
5147746279621, Registration Number; 26121066, Government Gazette Number; 7722860417, Tax ID No.
Official reason
Russia’s desperation to extend its war of choice against Ukraine has led to a reorientation of its domestic industrial base away from producing goods for the Russian people to attempting to ensure that the war machine can sustain itself. Today, OFAC is targeting a wide array of Russia-based industrial firms that produce, import, distribute, and rep...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline