AKTSIONERNOE OBSHCHESTVO FINTENDER

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AKTSIONERNOE OBSHCHESTVO FI…AKTSIONERNOE OBSHCHES…AKTSIONERNOE OBSHCHES…AO FINTENDERFINTENDER JOINT STOCK…FINTENDER JSCRUSSIA-EO14024Pr-Kt Tekstilshchikov…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 347382026-07-30U.S. Treasury OFAC

OFAC · entry 34738

list version published 2026-07-30
Recorded nameKind
AKTSIONERNOE OBSHCHESTVO FINTENDERPrimary name
AO FINTENDERAlias
FINTENDER JOINT STOCK COMPANYAlias
FINTENDER JSCAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
AKTSIONERNOE OBSHCHESTVO FINTENDER — sanctions list record (OFAC) — Tapewire