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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY · MANAGEMENT COMPANY RDIF LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · RDIF MANAGEMENT COMPANY · RDIF MANAGEMENT COMPANY LLC · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY · MANAGEMENT COMPANY RDIF LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY" · RDIF MANAGEMENT COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708740277 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1117746429371 | [sources] | |||
| PermID | 5036197472 | [sources] | |||
| Phone | +74956443414 | [sources] | |||
| Registration number | 1117746429371 | [sources] | |||
| Unique Entity ID | FJ2SURPJ8831 · FJJGYWUM5MY1 · JMFDV7M4T5P5 · NEEAE7QNNNC1 · QPJMSYFGMCX3 · | [sources] | |||
| Website | rdif.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9 · D. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996 · Presnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russia · Prospekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russia · d. 9 prospekt Akademika Sakharova, 107996 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
(also LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY, RDIF MANAGEMENT COMPANY LLC, UK RFPI, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI, MANAGEMENT COMPANY RDIF LLC, RDIF MANAGEMENT COMPANY)
(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
ru-inn-7708740277 · usgsa-s4mr5ct9d · usgsa-s4mr5cz2p · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania · usgsa-s4mr5cs4p · usgsa-s4mr5cz46 · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi · ofac-18279 · permid-5036197472 · usgsa-s4mr5cz47 · usgsa-s4mr5cz2m · usgsa-s4mr5cz2n · usgsa-s4mr5cz2k · ua-nsdc-org-176-2018-343 · ca-sema-russia-1-part-2-76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 prospekt Akademika Sakharova, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-5" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Aleksandrovich Dmitriev Disqualified · Export controlled · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russian Federation Federal Agency for State Property Management | 100 |
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Export controlled · Sanctioned entity | - | - | - |