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. 07:15
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