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Russian Venture Company

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RVC Management Company · RVC Management Company LLC · Rossijskaja Venchurnaja Kompanija · 5 more...[sources]
AliasLimited Liability Company RVC Management Company · Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk · Rossijskaja Venchurnaja Kompanija · Russian Venture Company · Rvc Management Company Llc · 3 more...[sources]
Weak aliasLLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · 1 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailCORPORATE.SECRETARY@rdif.ru[sources]
ID Number33185693[sources]
INN9703024347[sources]
KPP770301001[sources]
OGRN1207700502547[sources]
PermID5082429319[sources]
Phone+74997500911[sources]
Registration number1207700502547[sources]
SectorGovernment · Trusts, funds and similar financial entities[sources]
Tax Number9703024347[sources]
Unique Entity IDC1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8[sources]
Websitewww.rvc.ru · rvc.ru · rvc.ru[sources]
StatusActive · active[sources]
Address123112, 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 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://rvc.ru

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK, RVC MANAGEMENT COMPANY LLC, RUSSIAN VENTURE COMPANY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,438

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 List4,828

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

Australia · DFAT

External databases

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

PermID Open Data4,917

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

Research Organizations Registry266

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS


Source data IDs: 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-449e7d6d900a21f5430639d4ea3dfd3bc095388f

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