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AKTSIONERNOE OBSHCHESTVO IPK FINVAL

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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

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Astrina Astrina AI Astrina AI rating 2026-10-06
AKTSIONERNOE OBSHCHESTVO IPK FINVAL reads like a Russian-style joint-stock company name, likely tied to some industrial, financial, or holding structure rather than a consumer-facing label. By our assessment, the practical value of a name like this is in its formal standing and not in any obvious public brand promise. The drawback is that such names are opaque to outsiders, which makes the company hard to place without a clearer line of business. It feels like paperwork-first corporate identity, where the legal form matters more than the public image.
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