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Sanctioned Entity Found
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: ofac/34337 uid: 34337 lastName: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[24936]/uid: 24936 idList/id[24936]/idType: Government Gazette Number idList/id[24936]/idNumber: 15110384 idList/id[24936]/idCountry: Russia idList/id[24937]/uid: 24937 idList/id[24937]/idType: Registration Number idList/id[24937]/idNumber: 1177746367017 idList/id[24937]/idCountry: Russia idList/id[24938]/uid: 24938 idList/id[24938]/idType: Tax ID No. idList/id[24938]/idNumber: 7703425673 idList/id[24938]/idCountry: Russia idList/id[175114]/uid: 175114 idList/id[175114]/idType: Secondary sanctions risk: idList/id[175114]/idNumber: See Section 11 of Executive Order 14024. idList/id[147398]/uid: 147398 idList/id[147398]/idType: Organization Established Date idList/id[147398]/idNumber: 11 Apr 2017 idList/id[147399]/uid: 147399 idList/id[147399]/idType: Organization Type: idList/id[147399]/idNumber: Trusts, funds and similar financial entities idList/id[147400]/uid: 147400 idList/id[147400]/idType: Target Type idList/id[147400]/idNumber: Financial Institution idList/id[147401]/uid: 147401 idList/id[147401]/idType: Target Type idList/id[147401]/idNumber: State-Owned Enterprise idList/id[147396]/uid: 147396 idList/id[147396]/idType: Website idList/id[147396]/idNumber: www.rdif.ru idList/id[147397]/uid: 147397 idList/id[147397]/idType: Website idList/id[147397]/idNumber: www.investinrussia.com akaList/aka[55445]/uid: 55445 akaList/aka[55445]/type: a.k.a. akaList/aka[55445]/category: strong akaList/aka[55445]/lastName: AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY akaList/aka[55446]/uid: 55446 akaList/aka[55446]/type: a.k.a. akaList/aka[55446]/category: strong akaList/aka[55446]/lastName: AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI akaList/aka[55447]/uid: 55447 akaList/aka[55447]/type: a.k.a. akaList/aka[55447]/category: weak akaList/aka[55447]/lastName: JSC MC RDIF akaList/aka[55448]/uid: 55448 akaList/aka[55448]/type: a.k.a. akaList/aka[55448]/category: weak akaList/aka[55448]/lastName: AO UK RFPI akaList/aka[55449]/uid: 55449 akaList/aka[55449]/type: f.k.a. akaList/aka[55449]/category: strong akaList/aka[55449]/lastName: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF akaList/aka[55450]/uid: 55450 akaList/aka[55450]/type: f.k.a. akaList/aka[55450]/category: strong akaList/aka[55450]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI addressList/address[52964]/uid: 52964 addressList/address[52964]/address1: Naberezhnaya Presnenskaya addressList/address[52964]/address2: Dom 8 Stroyeniye 1, Etaj 7 addressList/address[52964]/city: Moscow addressList/address[52964]/postalCode: 123112 addressList/address[52964]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-10 06:09:42
Accuracy: 80
Information:
RUSSIA-EO14024 Website www.rdif.ru; alt. Website www.investinrussia.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2017; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette Number 15110384 (Russia); Registration Number 1177746367017 (Russia); a.k.a. 'JSC MC RDIF'; a.k.a. 'AO UK RFPI'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV