Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Russian Direct Investment Fund · Российский фонд прямых инвестиций · Російський фонд прямих інвестицій | [sources] | |||
| Alias | Rosiiskyi fond priamykh investytsii · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ) | [sources] | |||
| Weak alias | RDIF · РФПИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity · Sovereign Wealth Fund | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7703425673 | [sources] | |||
| OGRN | 1177746367017 | [sources] | |||
| PermID | 5081175628 | [sources] | |||
| Phone | +74956443411 · +74956443414 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C1UDU6FYKRR4 | [sources] | |||
| Website | www.investinrussia.com · www.rdif.ru · rdif.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7) · Capital City, South Tower, 7th, 8th Floor, 8 Bld., 1 Presnenskaya Nab., Moscow, Russia, 123112 · Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112 · Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112 · Moscow, MOSCOW, 123112, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Websites: www.rdif.ru; www.investinrussia.com
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
gb-fcdo-rus0263 · tw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d · au-dfat-6683-russian-direct-investment-fund · tw-shtc-e741251941f10e6e83e509f8059e7eca7c401908 · nz-ru-ent-20 · ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e · permid-5081175628 · gb-hmt-14207 · ca-sema-1-part-2-76-ru-russian-direct-investment-fund · ua-nsdc-18504-rosijskij-fond-pramih-investicij · usgsa-s4mrky6k9 · gem-own-e100001016563 · nz-ru-ent-20-russian-direct-investment-fund · ofac-34036 · gb-coh-7mqkvkrg5vtcrgautfu1xbgces8For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tigers Realm Coal | 8.41 | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112 | Russia |