Lists of sanctions
18.188.100.195
26.04.2025 22:15:58

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: 26.04.2025. 21:16
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