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	Source dataset	Source ID	First seen
`LegalEntity:address`	6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2024-02-28
`LegalEntity:alias`	Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD-Kapital	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD Kapital Group	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD-Capital	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	Closed Joint Stock Company 'IFD Kapital'	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD Kapital	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`Organization:id`	85f37d755b6141c3cc71b4676821829f9882456b	us_trade_csl	`ofac-22416`	2024-05-07
`LegalEntity:id`	a3441c26a4524012411ff3bca6f889835acdcf5a	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2025-09-01
`Organization:name`	IFDK, ZAO	us_trade_csl	`ofac-22416`	2024-05-07
`LegalEntity:name`	IFDK, ZAO	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-22416`	2025-07-17

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