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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · IFD KAPITAL · IFD KAPITAL GROUP · IFD-CAPITAL · IFD-KAPITAL · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kapital" · CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · Closed Joint Stock Company 'IFD Kapital' · IFD KAPITAL · IFD KAPITAL GROUP · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ifdk.com | [sources] | ||||
| ID Number | 59109241 | [sources] | |||
| INN | 7703354743 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027703007452 | [sources] | |||
| Previous name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | [sources] | |||
| Registration number | 1027703007452 | [sources] | |||
| Tax Number | 7703354743 | [sources] | |||
| Unique Entity ID | CGWPJMMLRMP7 · DNF9P99NSAB5 · EK3BCNAT1VN4 · FJV8B65C4K23 · U5A5K951KNM4 · | [sources] | |||
| Website | www.ifdk.com | [sources] | |||
| Address | 6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 123100 · 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300 · 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100 · Российская Федерация, 123056, г. Москва, ул. Большая Грузинская, д. 30А, строение 1, пом. 218 · Російська Федерація, 123056, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, прим. 218 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IFDK, ZAO)
(also IFDK, ZAO)
(also IFDK, ZAO)
(also IFDK, ZAO)
(also IFDK, ZAO)
(also 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)
(also IFDK, ZAO)
(also IFDK, ZAO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7703354743 · usgsa-s4mr6plrb · usgsa-s4mr6plr9 · ofac-22416 · usgsa-s4mr6plrc · usgsa-s4mr6plrf · usgsa-s4mr6plrh · trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 · usgsa-s4mr6plrg · ua-nsdc-12868-akcionerne-tovaristvo-kapital · usgsa-s4mr6plrd · usgsa-s4mr6pl17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Горизонты будущего" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВИКТОРОВНА СЕЛЕЗНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ЛК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕРСКАЯ КОМПАНИЯ "РЕЗЕРВ-ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 78.57 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛЪ МЕДЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГРАНИТ" | 99.5 |
RU000A102Q74 | - | Russia |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ" | - | - | - | |
| Акционерное общество "Горизонты будущего" | - | - | - | |
| Акционерное общество "Проектный Холдинг" | - | - | - |