IFD KAPITAL OJSC
Before renaming on 3 August 2017: ZAO IFD Kapital (CJSC IFD Kapital).
Name in Ukrainian
АТ «Капітал»Name in Country of Registration
АО «Капитал»Country of Registration
RussiaRegistration data
1027703007452Tax number
7703354743
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2034-06-24
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
US Export Restrictions
2017-06-22