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JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 5 more...[sources]
Other nameAktsionernoe 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 · 3 more...[sources]
Weak aliasAO UK RFPI · JSC MC RDIF · АО УК РФПИ[sources]
Incorporation date[sources]
Legal formFinancial Institution · State-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number15110384[sources]
INN7703425673[sources]
KPP770301001[sources]
OGRN1177746367017[sources]
PermID5055465237[sources]
Phone+74956443414[sources]
Previous nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ[sources]
Registration number1177746367017[sources]
SectorTrusts, funds and similar financial entities[sources]
Tax Number7703425673[sources]
Unique Entity IDC1UDWJ9GNJP5 · P259AE4U6649 · P25CVWGB8AY8 · P26ELVUQC6C7 · P26GZ2XX5SC3[sources]
Websitewww.investinrussia.com · www.rdif.ru · rdif.ru[sources]
StatusActive[sources]
AddressNABEREZHNAYA 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Websites: www.rdif.ru; www.investinrussia.com

Australian Sanctions Consolidated List,

(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)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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