OFAC UID 22416 · SDN · Entity
IFDK, ZAO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- IFD KAPITAL GROUP · a.k.a.
- IFD-KAPITAL · a.k.a.
- IFD KAPITAL · a.k.a.
- IFD-CAPITAL · a.k.a.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' · a.k.a.
- CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · a.k.a.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL · f.k.a.
Addresses
- 6 naberezhnaya, Krasnopresnenskaya Moscow 123100 Russia
Identifiers
- Government Gazette Number: 59109241 (Russia)
- Tax ID No.: 7703354743 (Russia)
- Registration ID: 1027703007452 (Russia)
- Website: www.ifdk.com
- Email Address: info@ifdk.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209