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Sanctiometer
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CSL sanctions listing

Finko LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Finko LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-11-01. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 89 FR 87264

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-11-01
Source record IDcsl:80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011, RU

Known aliases (1)

OOO Finko

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Finko LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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