SDN list · entry 22416
IFDK, ZAO
Yes. IFDK, ZAO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22416, added on June 20, 2017. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IFDK, ZAO | Primary name | strong |
| IFD KAPITAL GROUP | A.K.A. | strong |
| IFD-KAPITAL | A.K.A. | strong |
| IFD KAPITAL | A.K.A. | strong |
| IFD-CAPITAL | A.K.A. | strong |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | A.K.A. | strong |
| CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | A.K.A. | strong |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 59109241 | Russia |
| Tax ID No. | 7703354743 | Russia |
| Registration ID | 1027703007452 | Russia |
Details published by OFAC
| Address | 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia |
|---|---|
| Email Address | info@ifdk.com |
| Website | www.ifdk.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)