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IFDK, ZAO - restricted entity screening

Entity List (EL) - Bureau of Industry and Security - 2017-06-22

IFDK, ZAO appears on Entity List (EL) - Bureau of Industry and Security (RU).

ListEntity List (EL) - Bureau of Industry and Security
CountryRU
AliasesClosed Joint Stock Company 'IFD Kapital'; IFD Kapital; IFD Kapital Group; IFD-Capital; IFD-Kapital; Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)
License requirementFor All Items Subject to the EAR (See ยง744.11 of the EAR).

Primary source: https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls

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