| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · Limited Liability Company RVC Management Company (LLC RVC) · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RVC Management Company · RVC Management Company LLC · | [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, 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 · home.treasury.gov · 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-35244 · usgsa-s4mrky6rs · usgsa-s4mrtyd6g · tw-shtc-fb6fb8fb57bf23e6feeda46d470c8a14c086fb22 · permid-5082429319 · tw-shtc-449e7d6d900a21f5430639d4ea3dfd3bc095388f · usgsa-s4mrtyd6j · ofac-pr-1c24bbe9acb91bd13ac02dd4c4db289ada9499ad · usgsa-s4mrtyd6h · gb-hmt-15028 · gb-coh-63nj2nhdrhmkug31oukxjumqygu · gb-fcdo-rus1085 · au-dfat-6685-rvc-management-company · ca-sema-f04f376e2f3747471c4907bb395f376132de1b07 · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk · ru-inn-9703024347For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow | Russia | |
| D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anatoly Alexandrovich Braverman Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Prohibits Transactions with Central Bank of Russia and Imposes Sanctions on Key Sources of Russia’s Wealth | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Debarred entity · Export controlled · Sanctioned entity | - | - | - |