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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow | eng | us_ofac_sdn | ofac-22416 | |||
Organization:addressEntity | addr-8b86bc7321b216581145475bfa7fccc1b2bf7cae | us_ofac_sdn | ofac-22416 | ||||
Organization:alias | IFD KAPITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD-KAPITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD KAPITAL GROUP | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD-CAPITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | eng | us_ofac_sdn | ofac-22416 | |||
Organization:country | ru | us_ofac_sdn | ofac-22416 | ||||
Organization:email | info@ifdk.com | us_ofac_sdn | ofac-22416 | ||||
Organization:id | 410fdb008a17ccaf2e57bda2e8e67afa29d8379d | us_ofac_sdn | ofac-22416 | ||||
Organization:idNumber | 59109241 | eng | us_ofac_sdn | ofac-22416 | |||
Organization:name | IFDK, ZAO | eng | us_ofac_sdn | ofac-22416 | |||
Organization:previousName | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:registrationNumber | 1027703007452 | eng | us_ofac_sdn | ofac-22416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22416 | us_ofac_sdn | ofac-22416 | ||||
Organization:taxNumber | 7703354743 | eng | us_ofac_sdn | ofac-22416 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-22416 | ||||
Organization:website | http://www.ifdk.com/ | us_ofac_sdn | ofac-22416 | ||||