Entity record
IFDK, ZAOOrganization
IFDK, ZAO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Government Gazette Number
- 59109241 · Russia
- Tax ID No.
- 7703354743 · Russia
- Registration ID
- 1027703007452 · Russia
- 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
Addresses
6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IFDK, ZAO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ifdk-zao-nkc583c262/
Machine-readable export (FTM + lineage): /organizations/ifdk-zao-nkc583c262/entity.json