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 | RDIF MANAGEMENT COMPANY LLC |
|---|---|
| Full name/Name | RDIF MANAGEMENT COMPANY LLC |
| Type | Alias |
| Quality | Strong |
| 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 | UK RFPI, OOO |
|---|---|
| Full name/Name | UK RFPI, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RDIF MANAGEMENT COMPANY |
|---|---|
| Full name/Name | RDIF MANAGEMENT COMPANY |
| 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 |
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 | Public Registration Number: 1117746429371 |
|---|
| Type | Website: rdif.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 14.10.2025. 10:16
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
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