Statements: IFDK, ZAO

Canonical ID: NK-HBwFxPU27bh6gisL7FVQdp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123056, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, прим. 218ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:address6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mr6pl17
Organization:addressРоссийская Федерация, 123056, г. Москва, ул. Большая Грузинская, д. 30А, строение 1, пом. 218ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:address6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Company:addressУЛ. БОЛЬШАЯ ГРУЗИНСКАЯ Д. 30А СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703354743
Organization:address6 naberezhnaya, Krasnopresnenskaya, 123100 Moscowengus_ofac_sdnofac-22416
Organization:addressEntityaddr-8b86bc7321b216581145475bfa7fccc1b2bf7caeengus_ofac_sdnofac-22416
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:aliasAktsionerne tovarystvo "Kapital"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:aliasIFD KAPITAL GROUPengus_ofac_sdnofac-22416
Organization:aliasIFD KAPITALengus_ofac_sdnofac-22416
Organization:aliasCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:aliasIFD-CAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD-KAPITALengus_ofac_sdnofac-22416
LegalEntity:aliasIFD-Capitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasClosed Joint Stock Company 'IFD Kapital'us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD-Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD Kapital Groupus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:countryruus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:countryrurusru_nsd_isinru-inn-7703354743
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6pl17
Organization:countryruengus_ofac_sdnofac-22416
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrh
Organization:emailinfo@ifdk.comengus_ofac_sdnofac-22416
LegalEntity:ide4d73bd46a639d904bf9ebfae8178b7f07711108engus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:idf2442ffdf7426a683403f5d12c6fb5bb8da3572eengus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:idb7cad85fe5626844c778a9968a270188ee630ab2engus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:id4cb3a42ae1938c927c6f032143a927539bdef984engus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:ida9c05a32b523bf082d7a7ca9492aa55fba06a97bengus_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:id7ede793850ce310a84ed11f19784b3f4acf1ea36engus_sam_exclusionsusgsa-s4mr6plrh
Organization:idb7d565dde293392311964036cc21e6104101170aengus_ofac_sdnofac-22416
LegalEntity:id538eba4c8a9617ff172574447a256212136d23barusru_nsd_isinru-inn-7703354743
LegalEntity:idc32a3cab10eb9b382cdaee34d7f4c7a53d9d0991engus_sam_exclusionsusgsa-s4mr6plrg
Company:id1b216672f89ee8c88e2a04fa70819c0bc613ac41ext_ru_egrulru-inn-7703354743
LegalEntity:id7a2cbb770af6602bee34a67aac2f8c42dc0c06cdengus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:ida3441c26a4524012411ff3bca6f889835acdcf5aus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:idbdb96e6660c8e4b488fa27104a29debc81bc70a2ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:id954a0b5e3313758046eddb6376a056b2a676b054us_trade_cslofac-22416
Organization:idNumber59109241engus_ofac_sdnofac-22416
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-7703354743
Organization:innCode7703354743ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:innCode7703354743ext_ru_egrulru-inn-7703354743
LegalEntity:innCode7703354743rusru_nsd_isinru-inn-7703354743
Company:jurisdictionruext_ru_egrulru-inn-7703354743
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:kppCode770301001ext_ru_egrulru-inn-7703354743
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703354743
Organization:nameIFDK, ZAOus_trade_cslofac-22416
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:nameIFD-CAPITALengus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:nameIFD-KAPITALengus_sam_exclusionsusgsa-s4mr6plrb
Organization:nameАкционерное общество "Капитал"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:nameАкціонерне товариство "Капітал"ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ"ext_ru_egrulru-inn-7703354743
LegalEntity:nameCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_sam_exclusionsusgsa-s4mr6plrg
Organization:nameJoint-Stock Company "Capital"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:nameIFDK, ZAOus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИФД КАПИТАЛЪ"ext_ru_egrulru-inn-7703354743
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:nameIFD KAPITALengus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:nameАкционерное общество "Капитал"rusru_nsd_isinru-inn-7703354743
LegalEntity:nameIFD KAPITAL GROUPengus_sam_exclusionsusgsa-s4mr6plr9
Organization:nameIFDK, ZAOengus_ofac_sdnofac-22416
LegalEntity:nameIFDK, ZAOengus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrd
Company:ogrnCode1027703007452ext_ru_egrulru-inn-7703354743
Organization:ogrnCode1027703007452ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_ofac_sdnofac-22416
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22416
Organization:registrationNumber1027703007452engus_ofac_sdnofac-22416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22416engus_ofac_sdnofac-22416
Organization:taxNumber7703354743engus_ofac_sdnofac-22416
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:topicssanctionengus_ofac_sdnofac-22416
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plrg
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting