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Sanctions
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IZ
IFDK, ZAO
Sanctioned
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
22416
Asset freeze
2017-06-20
active
Source
Legal bases
United States
Executive Order 13685 (Ukraine)
executive order
Source
