Last Updated: January 19, 2026
IFDK, ZAO
Aliases
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
Nationality
Russia; Russia; Russia
Address
6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia
Reg. ID
59109241, Government Gazette Number; 7703354743, Tax ID No.; 1027703007452, Registration ID
Other Information
SDN
Date of listing
2017-06-20
Program information
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL