Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · Management Company of the Russian Direct Investment Fund · | [sources] | |||
Other name | Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi · Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy · Ao Uk Rfpi · Joint Stock Company Management Company of the Russian Direct Investment Fund · Jsc Mc Rdif · | [sources] | |||
Weak alias | AO UK RFPI · JSC MC RDIF · АО УК РФПИ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 15110384 | [sources] | |||
INN | 7703425673 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1177746367017 | [sources] | |||
PermID | 5055465237 | [sources] | |||
Phone | +74956443414 | [sources] | |||
Previous name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ | [sources] | |||
Registration number | 1177746367017 | [sources] | |||
Sector | Trusts, funds and similar financial entities | [sources] | |||
Tax Number | 7703425673 | [sources] | |||
Unique Entity ID | C1UDWJ9GNJP5 · P259AE4U6649 · P25CVWGB8AY8 · P26ELVUQC6C7 · P26GZ2XX5SC3 | [sources] | |||
Website | www.investinrussia.com · www.rdif.ru · rdif.ru | [sources] | |||
Status | Active | [sources] | |||
Address | NABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112 · Naberezhnaya Presnenskaya Moscow 123112 Russia · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia · Naberezhnaya Presnenskaya, d.8, str.1, etazh 7, MOSCOW, MOSCOW, 123112, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Websites: www.rdif.ru; www.investinrussia.com
(also AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY, AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI, LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI)
(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5055465237
· usgsa-s4mrtyd6c
· usgsa-s4mrtyd6b
· ofac-34337
· ca-sema-russia-1-part-2-174
· ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
· usgsa-s4mrky6kd
· tw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
· usgsa-s4mrtyd6f
· ca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
· tw-shtc-362c2dd53a3213280a6821a80e1061f27510a195
· au-dfat-6684-management-company-of-the-russian-direct-investment-fund
· ru-inn-7703425673
· usgsa-s4mrtyd6d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-22" | 40 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kirill Alexandrovich Dmitriev Disqualified · Export controlled · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-8" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-7" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛП УПРАВЛЕНИЕ АКТИВАМИ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-24" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ-10" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ-1" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ-14" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ-8" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ-11" | 40 |