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»

Address

Country of Registration

Russia

Registration data

1027703007452

Tax 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