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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:name | IFD KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:name | IFD KAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:name | IFD-CAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:name | IFD-KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:name | IFDK, ZAO | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:name | IFDK, ZAO | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
Organization:name | IFDK, ZAO | us_trade_csl | ofac-22416 | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
Organization:name | Joint-Stock Company "Capital" | ua_nsdc_sanctions | ua-nsdc-12868-akcionerne-tovaristvo-kapital | ||||
Organization:name | Акционерное общество "Капитал" | ua_nsdc_sanctions | ua-nsdc-12868-akcionerne-tovaristvo-kapital | ||||
Organization:name | Акціонерне товариство "Капітал" | ukr | ua_nsdc_sanctions | ua-nsdc-12868-akcionerne-tovaristvo-kapital | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ" | ext_ru_egrul | ru-inn-7703354743 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИФД КАПИТАЛЪ" | ext_ru_egrul | ru-inn-7703354743 | ||||
Organization:name | IFDK, ZAO | eng | us_ofac_sdn | ofac-22416 | |||
LegalEntity:name | Акционерное общество "Капитал" | rus | ru_nsd_isin | ru-inn-7703354743 | |||