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RVC Management Company

Sanctioned entity

RVC Management Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · RVC Management Company · RVC Management Company LLC · Russian Venture Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RVK" · 5 more...				[sources]
Other name	Limited Liability Company RVC Management Company · Llc Mc Rvc · Llc Uk Rvk · Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk · Obshchestvo s ogranichennoy otvetstvennostyu Upravlyayushchaya kompaniya RVK · 13 more...				[sources]
Weak alias	LLC MC RVC · LLC UK RVK · OOO UK RVK · ООО УК РВК				[sources]
Incorporation date	2020-12-30				[sources]
Legal form	Financial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700502547`				[sources]
E-Mail	CORPORATE.SECRETARY@rdif.ru				[sources]
ID Number	`33185693`				[sources]
INN	`9703024347`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700502547`				[sources]
PermID	`5082429319`				[sources]
Phone	+74997500911				[sources]
Sector	Trusts, funds and similar financial entities				[sources]
Tax Number	`9703024347`				[sources]
Website	rvc.ru · rvc.ru				[sources]
Status	Active				[sources]
Address	12, ПРЕСНЕНСКАЯ, Г.Москва, 83528948 · 123112, Moscow, MO Presnensky, emb. Presnenskaya, 8, building 1, floor 12, part of room I, Russia · 123112, Российская Федерация, г. Москва, МО Пресненский, наб. Пресненская, д. 8, стр. 1, этаж 12, часть пом. I · 123112, Російська Федерація, м. Москва, МО Пресненський, наб. Пресненська, буд. 8, будівля 1, поверх 12, частина прим. I · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 8 (будова 1, поверх 12, частина приміщ. I) · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-03				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Website: https://rvc.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia	Russia
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
Braverman Anatoly Alexandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-09	-

Owners
Owner	Percentage held	Start date	End date
Management Company of the Russian Direct Investment Fund	100	2020-12-30	-
Management Company of the Russian Direct Investment Fund	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

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:

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: ca-sema-1-part-2-175-ru-rvc-management-company-llc · permid-5082429319 · ca-sema-russia-1-part-2-175 · ua-nabc-company-177-rvc-management-company · ru-inn-9703024347 · au-dfat-6685-rvc-management-company · rupep-company-46873 · ofac-35244 · ua-nazk-company-177 · gb-hmt-15028 · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk

For experts: raw data explorer

Factsheet Descriptions Data sources

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