IFDK, ZAO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- IFD KAPITAL GROUP
- IFD-KAPITAL
- IFD KAPITAL
- IFD-CAPITAL
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
- CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
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