{"id":"205db84e-95e3-4218-8f7a-deecd194329d","entityType":"company","canonicalName":"IFDK, ZAO","primaryCountryId":"RU","website":"www.ifdk.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia","addressCity":"Moscow","addressPostalCode":"12300","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:40.275Z","updatedAt":"2026-09-10T15:20:56.009Z","aliases":[{"id":"374b785b-debe-4a4c-968a-33c761a32769","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFDK, ZAO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.277Z","source":{"name":"OFAC SDN"}},{"id":"15fb3000-310b-4582-b905-aece7722896d","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD KAPITAL GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.279Z","source":{"name":"OFAC SDN"}},{"id":"05c4468c-3766-4acc-afc3-091bf37e1f2a","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD-KAPITAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.282Z","source":{"name":"OFAC SDN"}},{"id":"0c0f3ca3-910d-43e8-a924-e74fda29b3a8","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD KAPITAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.284Z","source":{"name":"OFAC SDN"}},{"id":"e6162e86-4d9d-410c-90a3-59a814eae598","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD-CAPITAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.287Z","source":{"name":"OFAC SDN"}},{"id":"a0213b32-44f6-4b0a-9757-402d9010e690","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.289Z","source":{"name":"OFAC SDN"}},{"id":"d60dfe4f-6758-4973-9d9b-671ed4a29213","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.292Z","source":{"name":"OFAC SDN"}},{"id":"3fb7a941-647a-47ff-b21b-ca0d0e7f97db","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.294Z","source":{"name":"OFAC SDN"}},{"id":"f2e17820-6d2e-4b51-a9c5-4debb3543bca","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"Closed Joint Stock Company 'IFD Kapital'","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.745Z","source":{"name":"US Consolidated Screening List"}},{"id":"96e7fa58-00f9-49f6-856f-b96946f71e27","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD Kapital","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.746Z","source":{"name":"US Consolidated Screening List"}},{"id":"f6ce0a19-6976-43e3-beaa-8fda2d1ad97d","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD Kapital Group","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.746Z","source":{"name":"US Consolidated Screening List"}},{"id":"2e589dd8-1684-4d54-9007-dda24de6f7f7","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD-Capital","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.748Z","source":{"name":"US Consolidated Screening List"}},{"id":"f5ab84a1-22fa-4198-b77d-2b0efc6c6e69","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"IFD-Kapital","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.749Z","source":{"name":"US Consolidated Screening List"}},{"id":"5015c32f-8a42-4d8b-8535-abda1fc6ce94","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","name":"Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.750Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"9c5618a0-f5d7-45f6-a291-60c09b306f16","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","type":"tax_id","value":"7703354743","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.296Z","source":{"name":"OFAC SDN"}},{"id":"ed863645-6de5-41e0-87ff-6a28ee009b38","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","type":"reg_number","value":"59109241","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.998Z","source":{"name":"OFAC SDN"}},{"id":"bf75b34b-d1c3-48db-8b3d-21eed84bfd4d","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","type":"reg_number","value":"1027703007452","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:56.003Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"68b81538-9606-411c-81a3-6a1a408021ad","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.751Z","lastSeenAt":"2026-10-26T07:02:49.565Z","delistedAt":null,"designatedAt":"2017-06-22T00:00:00.000Z","legalBasis":"82 FR 28405","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"003d6ad6-3146-4aa6-bb89-66d1ae2b7c2e","entityId":"205db84e-95e3-4218-8f7a-deecd194329d","regime":"OFAC","program":"UKRAINE-EO13685","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.301Z","lastSeenAt":"2026-10-26T04:01:31.029Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"22416","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7","fetchedAt":"2026-10-26T07:02:49.562Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"22416","fetchedAt":"2026-10-26T04:01:31.024Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}