On a sanctions listentity
IFDK, ZAO
IFDK, ZAO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (6)
- IFD KAPITAL GROUP (aka)
- IFD-KAPITAL (aka)
- IFD-CAPITAL (aka)
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' (aka)
- CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' (aka)
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL (aka)
Addresses
- 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia
Remarks
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; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia).