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IFDK, ZAO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · IFD KAPITAL · IFD KAPITAL GROUP · IFD-CAPITAL · IFD-KAPITAL · 7 more...[sources]
AliasAktsionerne tovarystvo "Kapital" · Closed Joint Stock Company 'IFD Kapital' · IFD Kapital · IFD Kapital Group · IFD-Capital · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ifdk.com[sources]
ID Number59109241[sources]
INN7703354743[sources]
KPP770301001[sources]
OGRN1027703007452[sources]
Previous nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL[sources]
Registration number1027703007452[sources]
Tax Number7703354743[sources]
Unique Entity IDCGWPJMMLRMP7 · DNF9P99NSAB5 · EK3BCNAT1VN4 · FJV8B65C4K23 · U5A5K951KNM4 · 3 more...[sources]
Websitewww.ifdk.com[sources]
Address6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

(also IFDK, ZAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,806

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr6plr9 · usgsa-s4mr6plrd · trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 · usgsa-s4mr6plrh · ru-inn-7703354743 · ua-nsdc-12868-akcionerne-tovaristvo-kapital · usgsa-s4mr6plrc · ofac-22416 · usgsa-s4mr6plrb · usgsa-s4mr6plrf · usgsa-s4mr6plrg · usgsa-s4mr6pl17

For experts: raw data explorer

FactsheetDescriptionsData sources
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