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:country`	ru	eng	us_ofac_sdn	`ofac-22416`	2023-04-20
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7`	2023-05-27
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7703354743`	2023-11-27
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6pl17`	2024-06-14