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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · IFD KAPITAL · IFD KAPITAL GROUP · IFD-CAPITAL · IFD-KAPITAL · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kapital" · Closed Joint Stock Company 'IFD Kapital' · IFD Kapital · IFD Kapital Group · IFD-Capital · | [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, RUS, 123100 · 6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow · 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300 · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mr6plrd · usgsa-s4mr6plrf · ua-nsdc-15587-akcionerne-tovaristvo-kapital · ua-nsdc-org-176-2018-426 · usgsa-s4mr6plrg · ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital · ua-nsdc-12868-akcionerne-tovaristvo-kapital · trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 · ru-inn-7703354743 · usgsa-s4mr6plr9 · usgsa-s4mr6plrh · usgsa-s4mr6pl17 · usgsa-s4mr6plrb · usgsa-s4mr6plrc · ofac-22416For 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, 123100 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛЪ МЕДЦЕНТР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВИКТОРОВНА СЕЛЕЗНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102Q74 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕРСКАЯ КОМПАНИЯ "РЕЗЕРВ-ИНВЕСТ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГРАНИТ" | 99.5 |
| Акционерное общество "Горизонты будущего" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ЛК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ" | 78.57 |
| Акционерное общество "Горизонты будущего" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОЕКТНЫЙ ХОЛДИНГ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ" | - | - | - |