Lists of sanctions
3.134.76.231
11.03.2025 03:51:28

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (7)

Last name/Name RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Full name/Name RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Type Name
Last name/Name LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
Full name/Name LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
Type Alias
Quality Strong
Last name/Name RDIF MANAGEMENT COMPANY LLC
Full name/Name RDIF MANAGEMENT COMPANY LLC
Type Alias
Quality Strong
Last name/Name UK RFPI, OOO
Full name/Name UK RFPI, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Type Alias
Quality Strong
Last name/Name MANAGEMENT COMPANY RDIF LLC
Full name/Name MANAGEMENT COMPANY RDIF LLC
Type Alias
Quality Strong
Last name/Name RDIF MANAGEMENT COMPANY
Full name/Name RDIF MANAGEMENT COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 9 prospekt Akademika Sakharova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Public Registration Number: 1117746429371
Type Website: rdif.ru

Historical data

No records
Updated: 11.03.2025. 03:16
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