Lists › OFAC SDN › ofac_sdn-22416
IFDK, ZAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22416.
Programs
Names and aliases
| IFDK, ZAO | primary |
| IFD KAPITAL GROUP | alias (strong) |
| IFD-KAPITAL | alias (strong) |
| IFD KAPITAL | alias (strong) |
| IFD-CAPITAL | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | alias (strong) |
| CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | alias (strong) |
Identifiers
| Government Gazette Number | 59109241 | Russia |
| Tax ID No. | 7703354743 | Russia |
| Registration ID | 1027703007452 | Russia |
Details
| Countries |  Russia |
| Addresses | 6 naberezhnaya, Krasnopresnenskaya Moscow 123100 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.