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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrd`	2025-12-29
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12868-akcionerne-tovaristvo-kapital`	2024-06-25
`LegalEntity:uniqueEntityId`	XJZZPRSPXKH8	eng	us_sam_exclusions	`usgsa-s4mr6plrc`	2024-12-03
`LegalEntity:uniqueEntityId`	EK3BCNAT1VN4	eng	us_sam_exclusions	`usgsa-s4mr6plrd`	2024-12-03
`LegalEntity:uniqueEntityId`	UNRKU4F4WHF9	eng	us_sam_exclusions	`usgsa-s4mr6plrf`	2024-12-03
`LegalEntity:uniqueEntityId`	URLVVR2MPV69	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-12-03
`LegalEntity:uniqueEntityId`	U5A5K951KNM4	eng	us_sam_exclusions	`usgsa-s4mr6plrh`	2024-12-03
`LegalEntity:uniqueEntityId`	FJV8B65C4K23	eng	us_sam_exclusions	`usgsa-s4mr6plr9`	2024-12-03
`LegalEntity:uniqueEntityId`	DNF9P99NSAB5	eng	us_sam_exclusions	`usgsa-s4mr6plrb`	2024-12-03
`LegalEntity:uniqueEntityId`	CGWPJMMLRMP7	eng	us_sam_exclusions	`usgsa-s4mr6plrg`	2024-12-03
`Organization:website`	http://www.ifdk.com/		us_ofac_sdn	`ofac-22416`	2023-04-20