US Treasury / OFAC
IFDK, ZAO
Organisation · ofac-22416
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (7)
- 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
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗