Active SanctionorganizationID: NK-HBwFxPU27bh6gisL7FVQdp

Ifdk, ZAO

Акционерное общество "Капитал"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Ifdk, ZAO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIfdk, ZAO
Cyrillic AliasАкционерное общество "Капитал"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Yuryevich Vedernikov
Ведерников Михаил Юрьевич
US OFAC SDN
Zarakh Binsionovich Iliev
Илиев Зарах Бинсионович
US OFAC SDN
Alexey Ivanovich Isaykin
Исайкин Алексей Иванович
US OFAC SDN
Zakhary Knyazevich Kalashov
Захарий Князевич Калашов
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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