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AKTSIONERNOE OBSHCHESTVO FINTENDER
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AKTSIONERNOE OBSHCHESTVO FINTENDER is a plain corporate shell name, and by our assessment there is not enough public substance here to treat it as anything more specific. With no checked facts to anchor it, the honest read is just a company name that could belong to finance, procurement, or some other back-office operation. That makes the card feel sparse, because nothing concrete about products, services, or reputation is safely visible. It sits closer to a registry entry than to a recognizable business story, which is useful in a narrow legal sense and not much more. The name itself suggests an incorporated Russian entity, but beyond that there is no solid ground for a fuller judgment.
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