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Russian Direct Investment Fund

Sanctioned entity

Russian Direct Investment Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · РОСІЙСЬКИЙ ФОНД ПРЯМИХ ІНВЕСТИЦІЙ · РОССИЙСКИЙ ФОНД ПРЯМЫХ ИНВЕСТИЦИЙ · 2 more...				[sources]
Other name	RDIF · Russian direct investment fund · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ); RDIF · Російський фонд прямих інвестицій · 1 more...				[sources]
Weak alias	RDIF · РФПИ				[sources]
Incorporation date	2011-06-01				[sources]
Legal form	Government Entity · Sovereign Wealth Fund				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703425673`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`1177746367017`				[sources]
PermID	`5081175628`				[sources]
Phone	(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 · +74956443414				[sources]
Website	www.investinrussia.com · www.rdif.ru · rdif.ru				[sources]
Status	Active				[sources]
Address	123112, Moscow, emb. Presnenskaya, 8 building 1, floor 7, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 8 стр. 1, этаж 7 · 123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7) · 123112, Російська Федерація, м. Москва, наб. Пресненська, 8, будівля 1, поверх 7 · Moscow, MOSCOW, 123112, Russia · 2 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	2024-03-21	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Websites: www.rdif.ru; www.investinrussia.com

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow	Russia
Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow	Russia
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-03	-
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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 Sanctions4,240

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

External databases

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

LSEG PermID Open Data2,452

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-2-76-ru-russian-direct-investment-fund · nz-ru-ent-20 · ua-nabc-company-6-russian-direct-investment-fund · nz-ru-ent-20-russian-direct-investment-fund · gb-hmt-14207 · ua-nsdc-18504-rosijskij-fond-pramih-investicij · ua-nazk-company-6 · permid-5081175628 · ofac-34036 · au-dfat-6683-russian-direct-investment-fund

For experts: raw data explorer

Factsheet Descriptions Data sources

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