Statements: IFDK, ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIFD KAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD-CAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD KAPITAL GROUPengus_ofac_sdnofac-22416
Organization:aliasCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:aliasIFD-KAPITALengus_ofac_sdnofac-22416
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