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:alias`	IFD Kapital Group	us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`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-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