IFDK, ZAO

AKA

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

Identifications

Government Gazette Number 59109241 (RU)
Tax ID No. 7703354743 (RU)
Registration ID 1027703007452 (RU)
Website www.ifdk.com
Email Address info@ifdk.com

Addresses

6 naberezhnaya, Krasnopresnenskaya, 123100, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09

Designated under: UKRAINE-EO13685

Back to the list