IFDK, ZAO SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 22416
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 7

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗