Statements: IFDK, ZAO

Canonical ID: NK-HBwFxPU27bh6gisL7FVQdp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	IFD KAPITAL	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`Organization:alias`	IFD KAPITAL GROUP	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`Organization:alias`	IFD-KAPITAL	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`Organization:alias`	IFD-CAPITAL	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`Organization:alias`	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`LegalEntity:alias`	IFD Kapital Group		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD-Kapital		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	Closed Joint Stock Company 'IFD Kapital'		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD Kapital		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	IFD-Capital		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	IFD-CAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	IFD KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	IFD-KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10
`LegalEntity:alias`	IFD KAPITAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-09-10

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