Statements: IFDK, ZAO

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 123100	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr6pl17`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plr9`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrf`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrg`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrc`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl17`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrd`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrb`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrh`	2024-06-14
`LegalEntity:id`	ea60ece6345e7816f02f0043a22a0c1c4ee963ba		us_sam_exclusions	`usgsa-s4mr6plrh`	2026-01-06
`LegalEntity:id`	81e474006906702c3d15ee7f313e54ddeb843e6d		us_sam_exclusions	`usgsa-s4mr6plrg`	2026-01-06
`LegalEntity:id`	a949f0c3b17b6b77c640f28fe9e939cfe2b59bd9		us_sam_exclusions	`usgsa-s4mr6plrc`	2026-01-06
`LegalEntity:id`	a7f69a9b0a90a4d9f65c17fb7c0da838a74b97b1		us_sam_exclusions	`usgsa-s4mr6plr9`	2026-01-06
`LegalEntity:id`	f64a414d3dbb40bd03de20510813b55e7d097a42		us_sam_exclusions	`usgsa-s4mr6plrd`	2026-01-06
`LegalEntity:id`	97806f6c17cf9147c8b2609f82cc8d974f5751da		us_sam_exclusions	`usgsa-s4mr6plrb`	2026-01-06
`LegalEntity:id`	739b8e164629b26870cf5205577f17fb282bcb66		us_sam_exclusions	`usgsa-s4mr6pl17`	2026-01-06
`LegalEntity:id`	4d4e9515e9c67ce71c12745e27c2c03a32c0aa8a		us_sam_exclusions	`usgsa-s4mr6plrf`	2026-01-06
`LegalEntity:name`	IFD KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6plrc`	2024-06-14
`LegalEntity:name`	IFD-CAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6plrd`	2024-06-14
`LegalEntity:name`	IFD-KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6plrb`	2024-06-14
`LegalEntity:name`	IFDK, ZAO	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-06-14
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'	eng	us_sam_exclusions	`usgsa-s4mr6plrg`	2024-06-14
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	eng	us_sam_exclusions	`usgsa-s4mr6plrh`	2024-06-14
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'	eng	us_sam_exclusions	`usgsa-s4mr6plrf`	2024-06-14
`LegalEntity:name`	IFD KAPITAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr6plr9`	2024-06-14
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrg`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrh`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plr9`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrf`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrc`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrb`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2025-07-23
`LegalEntity:notes`	(also IFDK, ZAO)	eng	us_sam_exclusions	`usgsa-s4mr6plrd`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl17`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plr9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrg`	2025-12-29
`LegalEntity:uniqueEntityId`	U5A5K951KNM4	eng	us_sam_exclusions	`usgsa-s4mr6plrh`	2024-12-03
`LegalEntity:uniqueEntityId`	XJZZPRSPXKH8	eng	us_sam_exclusions	`usgsa-s4mr6plrc`	2024-12-03
`LegalEntity:uniqueEntityId`	URLVVR2MPV69	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-12-03
`LegalEntity:uniqueEntityId`	EK3BCNAT1VN4	eng	us_sam_exclusions	`usgsa-s4mr6plrd`	2024-12-03
`LegalEntity:uniqueEntityId`	CGWPJMMLRMP7	eng	us_sam_exclusions	`usgsa-s4mr6plrg`	2024-12-03
`LegalEntity:uniqueEntityId`	DNF9P99NSAB5	eng	us_sam_exclusions	`usgsa-s4mr6plrb`	2024-12-03
`LegalEntity:uniqueEntityId`	FJV8B65C4K23	eng	us_sam_exclusions	`usgsa-s4mr6plr9`	2024-12-03
`LegalEntity:uniqueEntityId`	UNRKU4F4WHF9	eng	us_sam_exclusions	`usgsa-s4mr6plrf`	2024-12-03

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