Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND · JSC Administration Company of the Russian Fund of Direct Investment · Management Company of the Russian Direct Investment Fund · Management Company of the Russian Direct Investment Fund JSC · UK Rossiyskogo Fonda Pryamykh Investitsiy AO · 4 more... | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi · Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy · Ao Uk Rfpi · 3 more... | [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] | |||
Registration number | 1177746367017 · 7703425673 | [sources] | |||
ID Number | 15110384 | [sources] | |||
INN | 7703425673 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [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] | |||
Sector | Trusts, funds and similar financial entities | [sources] | |||
Tax Number | 7703425673 | [sources] | |||
Website | www.investinrussia.com · www.rdif.ru · rdif.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 123112, Moscow, Presnenskaya embankment, 8, building 1, floor 7, Russia · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 8, стр. 1, этаж 7 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 8, будівля 1, поверх 7 · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Presnenskaya naberezhnaya, dom 8, stroyeniye 1, etazh 7, MOSCOW, MOSCOW, 123112, Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
· ca-sema-russia-1-part-2-174
· ua-nazk-company-176
· au-dfat-6684-management-company-of-the-russian-direct-investment-fund
· ua-nabc-company-176-management-company-of-the-russian-direct-investment-fund
· ofac-34337
· permid-5055465237
· rupep-company-15681
· ru-inn-7703425673
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 | Russia | |
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kirill Aleksandrovich Dmitriev | CEO | - | ||
Kirill Aleksandrovich Dmitriev | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Aleksandr Vladimirovich Dzhabarov | employee | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Association 'Russian-Chinese Business Council' | Public contracts/Contractor | - | ||
National Association of Fund Market Participants | Public contracts/Contractor | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" (Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY", Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI") | Predecessor | - | - | |
RDIF ‘Upravlenie Investitsiyami’ LLC | Controlled by | - | ||
Formula IT LLC | Public contracts/Contractor | - | ||
KOMMERSANT JSC | Public contracts/Contractor | - | ||
RDIF Corporate Center LLC | Controlled by · Public contracts/Customer | - | ||
RVC Management Company | Controlled by | - | ||
Vnesheconombank | Shareholder | - | - | |
Limited Liability Company ‘b1 – Consult’ | Public contracts/Contractor | - |