IFDK, ZAO
Russia
Closed Joint Stock Company 'IFD Kapital'IFD KapitalIFD Kapital GroupIFD-CapitalIFD-KapitalZakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)
53MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
US BIS22 Jun 2017
BIS Entity List — 76 FR 71867
Listed By
US BIS1 entry
Details
First listed22 Jun 2017
Last listed22 Jun 2017
Risk score53 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search