Lists of sanctions
18.119.107.255
04.05.2025 04:15:08

RUSSIAN DIRECT INVESTMENT FUND

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 01.03.2022

Names (2)

Last name/Name RUSSIAN DIRECT INVESTMENT FUND
Full name/Name RUSSIAN DIRECT INVESTMENT FUND
Type Name
Last name/Name RDIF
Full name/Name RDIF
Type Alias
Quality Weak

Addresses (1)

Street Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor
City Moscow
Country Russian Federation
Postal code 1
Full address Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, Russia

Identification documents (6)

Type Organization Established Date: 01 Jun 2011
Type Target Type: Government Entity
Type Website: www.rdif.ru
Type Website: www.investinrussia.com
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 04.05.2025. 03:16
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