| 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] | |||
| Other name | 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, RUS, 123112 · D. 8, Str. 1, Etaj 12 Moscow 123112 Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113 · | [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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd6j · usgsa-s4mrtyd6g · ca-sema-russia-1-part-2-175 · gb-hmt-15028 · ru-inn-9703024347 · tw-shtc-fb6fb8fb57bf23e6feeda46d470c8a14c086fb22 · au-dfat-6685-rvc-management-company · ca-sema-1-part-2-175-ru-rvc-management-company-llc · ca-sema-f04f376e2f3747471c4907bb395f376132de1b07 · usgsa-s4mrtyd6h · permid-5082429319 · gb-fcdo-rus1085 · tw-shtc-449e7d6d900a21f5430639d4ea3dfd3bc095388f · gb-coh-63nj2nhdrhmkug31oukxjumqygu · usgsa-s4mrky6rs · ror-02f3rf591 · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk · ofac-35244For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, Str. 1, Etaj 12, b. 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 | |
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow | Russia |
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Export controlled · Sanctioned entity | 100 |