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Ifdk, Zao

On the SDN listEntityUKRAINE-EO13685

Ifdk, Zao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IFD KAPITAL GROUP · aka
  • IFD-KAPITAL · aka
  • IFD KAPITAL · aka
  • IFD-CAPITAL · aka
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' · aka
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · aka
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL · fka

Addresses on file

  • 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia

OFAC remarks

Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia).