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Information: Source record: ofac/22416 uid: 22416 lastName: IFDK, ZAO sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[14166]/uid: 14166 idList/id[14166]/idType: Government Gazette Number idList/id[14166]/idNumber: 59109241 idList/id[14166]/idCountry: Russia idList/id[14167]/uid: 14167 idList/id[14167]/idType: Tax ID No. idList/id[14167]/idNumber: 7703354743 idList/id[14167]/idCountry: Russia idList/id[14168]/uid: 14168 idList/id[14168]/idType: Registration ID idList/id[14168]/idNumber: 1027703007452 idList/id[14168]/idCountry: Russia idList/id[144111]/uid: 144111 idList/id[144111]/idType: Secondary sanctions risk: idList/id[144111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[123881]/uid: 123881 idList/id[123881]/idType: Website idList/id[123881]/idNumber: www.ifdk.com idList/id[123880]/uid: 123880 idList/id[123880]/idType: Email Address idList/id[123880]/idNumber: info@ifdk.com akaList/aka[35330]/uid: 35330 akaList/aka[35330]/type: a.k.a. akaList/aka[35330]/category: strong akaList/aka[35330]/lastName: IFD KAPITAL GROUP akaList/aka[35331]/uid: 35331 akaList/aka[35331]/type: a.k.a. akaList/aka[35331]/category: strong akaList/aka[35331]/lastName: IFD-KAPITAL akaList/aka[35332]/uid: 35332 akaList/aka[35332]/type: a.k.a. akaList/aka[35332]/category: strong akaList/aka[35332]/lastName: IFD KAPITAL akaList/aka[35333]/uid: 35333 akaList/aka[35333]/type: a.k.a. akaList/aka[35333]/category: strong akaList/aka[35333]/lastName: IFD-CAPITAL akaList/aka[35334]/uid: 35334 akaList/aka[35334]/type: a.k.a. akaList/aka[35334]/category: strong akaList/aka[35334]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' akaList/aka[35335]/uid: 35335 akaList/aka[35335]/type: a.k.a. akaList/aka[35335]/category: strong akaList/aka[35335]/lastName: CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' akaList/aka[35336]/uid: 35336 akaList/aka[35336]/type: f.k.a. akaList/aka[35336]/category: strong akaList/aka[35336]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL addressList/address[33927]/uid: 33927 addressList/address[33927]/address1: 6 naberezhnaya, Krasnopresnenskaya addressList/address[33927]/city: Moscow addressList/address[33927]/postalCode: 123100 addressList/address[33927]/country: Russia