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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Kapital" · IFDK, ZAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ" · Акционерное общество "Капитал" · Акціонерне товариство "Капітал" · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · Closed Joint Stock Company 'IFD Kapital' · IFD KAPITAL · IFD KAPITAL GROUP · IFD Kapital · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ifdk.com | [sources] | ||||
| ID Number | 59109241 | [sources] | |||
| INN | 0814054090 · 7703354743 · 7703570590 · 7703571307 · 7703646256 · | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027703007452 · 1027714035645 · 1027739111201 · 1027809187482 · 1028601442210 · | [sources] | |||
| Previous name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | [sources] | |||
| Registration number | 1027703007452 · URLVVR2MPV69 | [sources] | |||
| Tax Number | 7703354743 | [sources] | |||
| Unique Entity ID | URLVVR2MPV69 | [sources] | |||
| Website | www.ifdk.com | [sources] | |||
| Address | 6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, RUS, 123100 · 6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow · 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300 · Российская Федерация, 123056, г. Москва, ул. Большая Грузинская, д. 30А, строение 1, пом. 218 · Російська Федерація, 123056, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, прим. 218 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-426 · rupep-company-45148 · usgsa-s4mr6pl17 · ua-nsdc-15587-akcionerne-tovaristvo-kapital · ofac-22416 · ua-nsdc-12868-akcionerne-tovaristvo-kapital · ua-nazk-company-4580 · trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 · ru-inn-7703354743 · ua-nabc-company-4580-joint-stock-company-capital · ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapitalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВИКТОРОВНА СЕЛЕЗНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРИЗОНТЫ БУДУЩЕГО" | - | - | - | |
| Акционерное общество "Горизонты будущего" | - | - | - | |