www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170620.aspx
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia) [UKRAINE-EO13685].
IFD Kapital (IFDK) is a diversified holding company with investments in several sectors of the Russian economy, and owns a hotel complex in Crimea called the Riviera Sunrise Resort & Spa, which is also being designated today. IFDK claimed control of the hotel complex after its previous managers halted operations in the Crimea region due to U.S. sanctions. IFDK is being designated for operating in the Crimea region of Ukraine.
www.ifdk.com/pressroom/1909/
Раз все из за Ольги то Открытие тоже надо в список вносить, требуем надо стукнуть в белый дом xD