KnowSanctions
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2026-10-29 03:28 UTC

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IZ

IFDK, ZAO

Sanctioned
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22416
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITALFormer name
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IFD-CAPITALAlias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'Alias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IFD-KAPITALAlias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'Alias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IFDK, ZAOPrimary name
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IFD KAPITALAlias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IFD KAPITAL GROUPAlias
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 59109241GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    460c7623e1f3bd9312d4f4d6e7fd61149bf52009af42ae3216a4df5956b9ac48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ifdk.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    460c7623e1f3bd9312d4f4d6e7fd61149bf52009af42ae3216a4df5956b9ac48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027703007452REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    460c7623e1f3bd9312d4f4d6e7fd61149bf52009af42ae3216a4df5956b9ac48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703354743TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    460c7623e1f3bd9312d4f4d6e7fd61149bf52009af42ae3216a4df5956b9ac48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    460c7623e1f3bd9312d4f4d6e7fd61149bf52009af42ae3216a4df5956b9ac48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22416
    SHA-256
    29482e632b3f1c29ed7a5d4226f758dbfed88bdbbf8a1dbee6fe552216d9a68c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)