| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RVC Management Company · RVC Management Company LLC · Rossijskaja Venchurnaja Kompanija · | [sources] | |||
| Alias | Limited Liability Company RVC Management Company · Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk · Rossijskaja Venchurnaja Kompanija · Russian Venture Company · Rvc Management Company Llc · | [sources] | |||
| Weak alias | LLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CORPORATE.SECRETARY@rdif.ru | [sources] | ||||
| ID Number | 33185693 | [sources] | |||
| INN | 9703024347 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700502547 | [sources] | |||
| PermID | 5082429319 | [sources] | |||
| Phone | +74997500911 | [sources] | |||
| Registration number | 1207700502547 | [sources] | |||
| Sector | Government · Trusts, funds and similar financial entities | [sources] | |||
| Tax Number | 9703024347 | [sources] | |||
| Unique Entity ID | C1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8 | [sources] | |||
| Website | www.rvc.ru · rvc.ru · rvc.ru | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 8 (будова 1, поверх 12, частина приміщ. I) · D. 8 Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, Russia, 123113 · D. 8, STR. 1, ETAJ 12, NAB. PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya Moscow 123112 Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://rvc.ru
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK, RVC MANAGEMENT COMPANY LLC, RUSSIAN VENTURE COMPANY)
(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)
(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)
(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35244 · ca-sema-f04f376e2f3747471c4907bb395f376132de1b07 · usgsa-s4mrtyd6j · usgsa-s4mrky6rs · tw-shtc-fb6fb8fb57bf23e6feeda46d470c8a14c086fb22 · permid-5082429319 · ru-inn-9703024347 · gb-hmt-15028 · usgsa-s4mrtyd6h · gb-fcdo-rus1085 · au-dfat-6685-rvc-management-company · gb-coh-63nj2nhdrhmkug31oukxjumqygu · usgsa-s4mrtyd6g · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk · tw-shtc-449e7d6d900a21f5430639d4ea3dfd3bc095388fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anatoly Alexandrovich Braverman Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow | Russia |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Export controlled · Sanctioned entity | 100 |