Russian Individuals & Entities Sanctioned by the US (i)

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IFDK, ZAO

AKA

Closed Joint Stock Company 'IFD Kapital'
IFD Kapital
IFD Kapital Group
IFD-Capital
IFD-Kapital
Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)

Addresses

6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, 12300, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See ยง744.11 of the EAR)

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