JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.03.2022 |
Names (7)
| Last name/Name | JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND |
|---|---|
| Full name/Name | JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND |
| Type | Name |
| Last name/Name | AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY |
|---|---|
| Full name/Name | AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC MC RDIF |
|---|---|
| Full name/Name | JSC MC RDIF |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AO UK RFPI |
|---|---|
| Full name/Name | AO UK RFPI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia |
Identification documents (10)
| Type | Government Gazette Number: 15110384 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177746367017 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703425673 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 11 Apr 2017 |
|---|
| Type | Organization Type:: Trusts, funds and similar financial entities |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.rdif.ru |
|---|
| Type | Website: www.investinrussia.com |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 07:15
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