Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	«IFD capital»		ua_nsdc_sanctions	ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital	2024-03-06
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	Акціонерне товариство «ІФД капітал»		ua_nsdc_sanctions	ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital	2024-03-06
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	Акционерное общество «ИФД Капитал»		ua_nsdc_sanctions	ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital	2024-03-06
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	IFD-Capital		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	IFD-Kapital		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	Closed Joint Stock Company 'IFD Kapital'		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	IFD Kapital		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	IFD Kapital Group		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`LegalEntity:alias`	Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)		us_trade_csl	trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7	2023-05-27
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	IFD KAPITAL	eng	us_ofac_sdn	ofac-22416	2023-04-20
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'	eng	us_ofac_sdn	ofac-22416	2023-04-20
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	IFD KAPITAL GROUP	eng	us_ofac_sdn	ofac-22416	2023-04-20
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	IFD-CAPITAL	eng	us_ofac_sdn	ofac-22416	2023-04-20
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'	eng	us_ofac_sdn	ofac-22416	2023-04-20
NK-HBwFxPU27bh6gisL7FVQdp	`Organization:alias`	IFD-KAPITAL	eng	us_ofac_sdn	ofac-22416	2023-04-20

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