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Management Company of the Russian Direct Investment Fund

State-owned enterprise · Sanctioned entity
Management Company of the Russian Direct Investment Fund is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT 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 nameAKTSIONERNOE 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 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]
Registration number1177746367017 · 7703425673[sources]
ID Number15110384[sources]
INN7703425673[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[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]
SectorTrusts, funds and similar financial entities[sources]
Tax Number7703425673[sources]
Websitewww.investinrussia.com · www.rdif.ru · rdif.ru[sources]
StatusActive · зарегистрировано[sources]
Address123112, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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