# IFDK, ZAO

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' _(a.k.a.)_
- IFD KAPITAL _(a.k.a.)_
- IFD KAPITAL GROUP _(a.k.a.)_
- IFD-CAPITAL _(a.k.a.)_
- IFD-KAPITAL _(a.k.a.)_
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' _(a.k.a.)_
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL _(a.k.a.)_

## Key facts

- **OFAC UID:** 649461176
- **Primary name:** IFDK, ZAO
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=649461176

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 649461176. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/649461176. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=IFDK%2C%20ZAO) · CC0 1.0*