IFDK ZAO
Restricted
IFDK ZAO is found actively sanctioned on 2 sanction lists.
IFDK ZAO is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which IFDK ZAO is known as:
- IFD KAPITAL GROUP
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
- IFD KAPITAL
- IFD-KAPITAL
- IFD-CAPITAL
- ['Closed Joint Stock Company IFD Kapital', 'IFD Kapital', 'IFD Kapital Group', 'IFD-Capital', 'IFD-Kapital', 'Zakrytoe Aktsionernoe Obshchestvo IFD Kapital']
- CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for IFDK ZAO:
Address 1 : 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia
Address 2 : 6 naberezhnaya, Krasnopresnenskaya Moscow Russia 123100
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.ifdk.com
ID TYPE : Website
ID NUMBER : 1027703007452
ID TYPE : Registration ID
ID NUMBER : 59109241
ID TYPE : Government Gazette Number
ID NUMBER : 7703354743
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
IFDK ZAO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jun 22, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.