Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HBwFxPU27bh6gisL7FVQdpOrganization:addressРосійська Федерація, м. Москва, наб. Краснопресненська, 6ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:address123056, Russian Federation, Moscow, st. Bolshaya Gruzinskaya, 30A, building 1, room 218engua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:address6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:address123100, Російська Федерація, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, приміщення 218ukrua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:address6 naberezhnaya, Krasnopresnenskaya, 123100 Moscowengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:address123100, Російська Федерація, м. Москва, наб. Краснопресненсбька, 6ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpCompany:addressД. 30А, БОЛЬШАЯ ГРУЗИНСКАЯ СТР. 1, МОСКВА, 123056ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:address123056, Российская Федерация, г. Москва, ул. Большая Грузинская, дом 30А, строение 1, помещение 218rusua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:addressРФ, 123100, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1 (приміщення 218)ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:addressEntityaddr-8b86bc7321b216581145475bfa7fccc1b2bf7caeengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasАкціонерне товариство «ІФД капітал»ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasIFD Kapital Groupus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasClosed Joint Stock Company 'IFD Kapital'us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasIFD-Capitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasIFD KAPITAL GROUPengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasIFD KAPITALengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasIFD-CAPITALengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasIFD-KAPITALengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasIFD Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasIFD-Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:alias«IFD capital»ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:aliasАкционерное общество «ИФД Капитал»ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:countryruua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:countryruus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:countryrurusru_nsd_isinru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:countryruengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:emailinfo@ifdk.comengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpCompany:id1d0052463373c3630ac393458468e8ddf238daddext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:id761c6ed361c53383577c357a564c7bddc0686700engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:id01ce75e5587af22156819f61be8970892b4a78b5ua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpCompany:idd18487bea2d238e726d3ec588c2238b5fe40e88cext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:id56f35930845df442a35f38bee43e2d4be6bbded8ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:id6bcaaaa6f8fdd0cd3ccb0d46a7ae3d3e2162cc5cus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:id85f37d755b6141c3cc71b4676821829f9882456bus_trade_cslofac-22416
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:id538eba4c8a9617ff172574447a256212136d23barusru_nsd_isinru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:idNumber59109241engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpCompany:incorporationDate2002-09-20ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:innCode7703354743ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpCompany:innCode7703354743ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:innCode7703354743rusru_nsd_isinru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:innCode7703354743ua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpCompany:jurisdictionruext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpCompany:kppCode770301001ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameАкціонерне товариство "Капітал" (Акционерное общество "Капитал", Акціонерне товариство "Капітал")ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameJoint-stock company "Capital"engua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameAktsionerne tovarystvo "Kapital" (Aktsyonernoe obshchestvo "Kapytal", Aktsionerne tovarystvo "Kapital")engua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИФД КАПИТАЛЪ"ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:nameIFDK, ZAOus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameАкционерное общество "Капитал"rusua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameАкціонерне товариство "Капітал"ukrua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameIFDK, ZAOus_trade_cslofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:nameIFDK, ZAOengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:nameАкционерное общество "Капитал"rusru_nsd_isinru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ"ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:ogrnCode1027703007452ua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:ogrnCode1027703007452ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpCompany:ogrnCode1027703007452ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:registrationNumber1027703007452engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703354743ext_ru_egrulru-inn-7703354743
NK-HBwFxPU27bh6gisL7FVQdpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22416engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4580/ua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpOrganization:taxNumber7703354743engus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4580
NK-HBwFxPU27bh6gisL7FVQdpLegalEntity:topicssanctionus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
NK-HBwFxPU27bh6gisL7FVQdpOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital
NK-HBwFxPU27bh6gisL7FVQdpOrganization:topicssanctionengus_ofac_sdnofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:topicssanctionus_trade_cslofac-22416
NK-HBwFxPU27bh6gisL7FVQdpOrganization:website http://www.ifdk.com/engus_ofac_sdnofac-22416
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