Entity record
АО ИПК ФИНВАЛOrganization
АО ИПК ФИНВАЛ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Акционерное Общество ИПК Финвал (Cyrl)
- IPK FINVAL JSC
- Joint-stock Company IPK FINVAL
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
The US Treasury OFAC SDN list separately designates the identical company under the same OGRN 5147746279621, as 'Aktsionernoe Obshchestvo IPK Finval' (aka 'IPK Finval AO').
Roles & positions
EU listing describes JSC IPK FINVAL as Russia's largest importer of foreign CNC machine tools.
Addresses
EU listing records the company's registered address as Moskovsko-Kazansky Lane 11-15 (floor/room 1/7), Moscow (107140), Russia; OGRN 5147746279621 (registered 28 Oct 2014); registration reason code (KPP) 770801001.
Key properties
Addresses
Moskovsko Kazansky Lane, 11-15, floor/room 1/7, Moscow, 107140, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- JSC Finval EnergySeparately listed entityRU
Also recorded as: AO Finval Energo · JSC Finval Energo
A separate Russian company also trading under the 'Finval' name, independently designated on the US OFAC SDN list.
Why the mix-up: Shares the distinctive 'Finval' name root with the EU-listed JSC IPK Finval, so a name-only screen for 'Finval' can surface both records.
How to tell them apart:- Different OFAC registration number (1087746104907) from the EU-listed company's OGRN (5147746279621)
- Separate own-corpus record under its own OFAC designation, not a subsidiary or branch entry of the EU-listed company
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
АО ИПК ФИНВАЛ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-ipk-finval-nkecf9d858/
Machine-readable export (FTM + lineage): /data/entities/ec.json (record key nkecf9d858)