Statements: IFDK, ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 naberezhnaya, Krasnopresnenskaya, 123100 Moscowengus_ofac_sdnofac-22416
LegalEntity:address6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:address6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mr6pl17
Organization:addressРосійська Федерація, 123056, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, прим. 218ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:addressРоссийская Федерация, 123056, г. Москва, ул. Большая Грузинская, д. 30А, строение 1, пом. 218ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:addressУЛ. БОЛЬШАЯ ГРУЗИНСКАЯ Д. 30А СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703354743
Organization:addressEntityaddr-8b86bc7321b216581145475bfa7fccc1b2bf7caeus_ofac_sdnofac-22416
Organization:aliasIFD KAPITAL GROUPengus_ofac_sdnofac-22416
Organization:aliasIFD KAPITALengus_ofac_sdnofac-22416
Organization:aliasCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_ofac_sdnofac-22416
Organization:aliasIFD-CAPITALengus_ofac_sdnofac-22416
Organization:aliasIFD-KAPITALengus_ofac_sdnofac-22416
LegalEntity:aliasIFD Kapital Groupus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:aliasAktsionerne tovarystvo "Kapital"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD-Capitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD-Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:aliasIFD Kapitalus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_ofac_sdnofac-22416
LegalEntity:aliasClosed Joint Stock Company 'IFD Kapital'us_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:countryruru_nsd_isinru-inn-7703354743
Organization:countryruus_ofac_sdnofac-22416
LegalEntity:countryruus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plrc
Organization:emailinfo@ifdk.comus_ofac_sdnofac-22416
LegalEntity:id538eba4c8a9617ff172574447a256212136d23baru_nsd_isinru-inn-7703354743
Organization:id410fdb008a17ccaf2e57bda2e8e67afa29d8379dus_ofac_sdnofac-22416
LegalEntity:id4d4e9515e9c67ce71c12745e27c2c03a32c0aa8aus_sam_exclusionsusgsa-s4mr6plrf
Company:id24d2a5702d32df748c64ffb354531f39175b23d1ext_ru_egrulru-inn-7703354743
LegalEntity:id739b8e164629b26870cf5205577f17fb282bcb66us_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:idea60ece6345e7816f02f0043a22a0c1c4ee963baus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:id97806f6c17cf9147c8b2609f82cc8d974f5751daus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:idf64a414d3dbb40bd03de20510813b55e7d097a42us_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:ida7f69a9b0a90a4d9f65c17fb7c0da838a74b97b1us_sam_exclusionsusgsa-s4mr6plr9
Organization:id5e76b9a634c075ab37c67db362d8f48e80be4783ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:ida949f0c3b17b6b77c640f28fe9e939cfe2b59bd9us_sam_exclusionsusgsa-s4mr6plrc
Organization:id85f37d755b6141c3cc71b4676821829f9882456bus_trade_cslofac-22416
LegalEntity:id81e474006906702c3d15ee7f313e54ddeb843e6dus_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:ida3441c26a4524012411ff3bca6f889835acdcf5aus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:idNumber59109241engus_ofac_sdnofac-22416
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-7703354743
LegalEntity:innCode7703354743rusru_nsd_isinru-inn-7703354743
Company:innCode7703354743ext_ru_egrulru-inn-7703354743
Organization:innCode7703354743ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:jurisdictionruext_ru_egrulru-inn-7703354743
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:kppCode770301001ext_ru_egrulru-inn-7703354743
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703354743
Organization:nameJoint-Stock Company "Capital"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:nameIFDK, ZAOengus_ofac_sdnofac-22416
LegalEntity:nameIFDK, ZAOus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_sam_exclusionsusgsa-s4mr6plrh
Organization:nameIFDK, ZAOus_trade_cslofac-22416
LegalEntity:nameCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'engus_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:nameIFD KAPITALengus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:nameIFD KAPITAL GROUPengus_sam_exclusionsusgsa-s4mr6plr9
LegalEntity:nameIFD-CAPITALengus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:nameIFD-KAPITALengus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:nameIFDK, ZAOengus_sam_exclusionsusgsa-s4mr6pl17
Organization:nameАкционерное общество "Капитал"ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:nameАкционерное общество "Капитал"rusru_nsd_isinru-inn-7703354743
Organization:nameАкціонерне товариство "Капітал"ukrua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'engus_sam_exclusionsusgsa-s4mr6plrf
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИФД КАПИТАЛЪ"ext_ru_egrulru-inn-7703354743
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ"ext_ru_egrulru-inn-7703354743
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrd
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrc
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plr9
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)engus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrf
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:notes(also IFDK, ZAO)engus_sam_exclusionsusgsa-s4mr6plrg
Organization:ogrnCode1027703007452ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Company:ogrnCode1027703007452ext_ru_egrulru-inn-7703354743
Organization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALengus_ofac_sdnofac-22416
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22416
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:registrationNumber1027703007452engus_ofac_sdnofac-22416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22416us_ofac_sdnofac-22416
Organization:taxNumber7703354743engus_ofac_sdnofac-22416
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pl17
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12868-akcionerne-tovaristvo-kapital
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plrd
Organization:topicssanctionus_ofac_sdnofac-22416
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plrb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plrg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plrh
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
Organization:topicssanctionus_trade_cslofac-22416
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting