Lists of sanctions
3.145.124.186
04.05.2025 05:23:53

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
Date of publication 01.03.2022

Names (7)

Last name/Name LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Full name/Name LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
Type Alias
Quality Strong
Last name/Name RVC MANAGEMENT COMPANY LLC
Full name/Name RVC MANAGEMENT COMPANY LLC
Type Alias
Quality Strong
Last name/Name LLC MC RVC
Full name/Name LLC MC RVC
Type Alias
Quality Weak
Last name/Name LLC UK RVK
Full name/Name LLC UK RVK
Type Alias
Quality Weak
Last name/Name OOO UK RVK
Full name/Name OOO UK RVK
Type Alias
Quality Weak
Last name/Name RUSSIAN VENTURE COMPANY
Full name/Name RUSSIAN VENTURE COMPANY
Type Alias
Quality Strong

Addresses (1)

Street D. 8, Str. 1, Etaj 12 Nab. Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 8, Str. 1, Etaj 12 Nab. Presnenskaya, Moscow, 123112, Russia

Identification documents (9)

Type Government Gazette Number: 33185693
Country Russian Federation
Type Registration Number: 1207700502547
Country Russian Federation
Type Tax ID No.: 9703024347
Country Russian Federation
Type Organization Established Date: 30 Dec 2020
Type Organization Type:: Trusts, funds and similar financial entities
Type Target Type: Financial Institution
Type Website: https://rvc.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 04.05.2025. 04:15
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