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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
