IFDK, ZAO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | IFDK, ZAO |
|---|---|
| Full name/Name | IFDK, ZAO |
| Type | Name |
| Last name/Name | IFD KAPITAL GROUP |
|---|---|
| Full name/Name | IFD KAPITAL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IFD-KAPITAL |
|---|---|
| Full name/Name | IFD-KAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IFD KAPITAL |
|---|---|
| Full name/Name | IFD KAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IFD-CAPITAL |
|---|---|
| Full name/Name | IFD-CAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 6 naberezhnaya, Krasnopresnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia |
Identification documents (6)
| Type | Government Gazette Number: 59109241 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703354743 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1027703007452 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.ifdk.com |
|---|
| Type | Email Address: info@ifdk.com |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.