IFDK, ZAO

Sanctioned entity

Russia. Named in 10 sanctions listings.

Summary

(also IFDK, ZAO)

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL, CLOSED JOINT STOCK COMPANY 'IFD KAPITAL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL', IFD-CAPITAL, IFD KAPITAL, IFD-KAPITAL, IFD KAPITAL GROUP)

Sanctions and listings10

Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Jun 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 82 FR 28405bis.gov trade.gov bis.doc.gov
Listed
20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 22416treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	1027703007452
ID number	7703354743
ID number	59109241
INN code	7703354743
Registration number	1027703007452
Tax number	7703354743
Tax ID no	7703354743	Russia
Registration ID	1027703007452	Russia
Government gazette number	59109241	Russia

Other names14

Also known as13

IFD Kapital GroupIFD-KapitalIFD KapitalIFD KAPITAL GROUPIFD-CapitalZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)Closed Joint Stock Company 'IFD Kapital'IFD-KAPITALIFD KAPITALIFD-CAPITALCLOSED JOINT STOCK COMPANY 'IFD KAPITAL'Акционерное общество "Капитал"

Previously known as1

Names the source records this subject as having used before.

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL

Addresses2

6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300
6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, 123100

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