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Canonical ID: NK-HBwFxPU27bh6gisL7FVQdp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | IFD-CAPITAL | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | IFD KAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | IFD-KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:alias | IFD KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
Organization:alias | Joint-Stock Company "Capital" | ua_nsdc_sanctions | ua-nsdc-12868-akcionerne-tovaristvo-kapital | ||||
Organization:alias | Акционерное общество "Капитал" | ua_nsdc_sanctions | ua-nsdc-12868-akcionerne-tovaristvo-kapital | ||||
LegalEntity:alias | Closed Joint Stock Company 'IFD Kapital' | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
LegalEntity:alias | IFD-Capital | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
LegalEntity:alias | IFD Kapital Group | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
LegalEntity:alias | Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital) | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
LegalEntity:alias | IFD Kapital | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
LegalEntity:alias | IFD-Kapital | us_trade_csl | trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7 | ||||
Organization:alias | IFD KAPITAL GROUP | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD-KAPITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD-CAPITAL | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | eng | us_ofac_sdn | ofac-22416 | |||
Organization:alias | IFD KAPITAL | eng | us_ofac_sdn | ofac-22416 | |||