Statements: IFDK, ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasIFD-KAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD KAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD KAPITAL GROUPengus_ofac_sdnofac-22416
Organization:aliasIFD-CAPITALengus_ofac_sdnofac-22416
Organization:aliasCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:countryruengus_ofac_sdnofac-22416
Organization:emailinfo@ifdk.comengus_ofac_sdnofac-22416
Organization:idb7d565dde293392311964036cc21e6104101170aengus_ofac_sdnofac-22416
Organization:idNumber59109241engus_ofac_sdnofac-22416
Organization:nameIFDK, ZAOengus_ofac_sdnofac-22416
Organization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_ofac_sdnofac-22416
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:topicssanctionengus_ofac_sdnofac-22416
Organization:website http://www.ifdk.com/engus_ofac_sdnofac-22416
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