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. 07:15
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