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Russian Direct Investment Fund

Sanctioned entity
Russian Direct Investment Fund is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRDIF · RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · РОСІЙСЬКИЙ ФОНД ПРЯМИХ ІНВЕСТИЦІЙ · 3 more...[sources]
Other nameRDIF · Russian direct investment fund · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ); RDIF · Російський фонд прямих інвестицій · 1 more...[sources]
Weak aliasRDIF · РФПИ[sources]
Incorporation date[sources]
Legal formGovernment Entity · Sovereign Wealth Fund[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7703425673[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
OGRN1177746367017[sources]
PermID5081175628[sources]
Phone(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 · +74956443411 · +74956443414[sources]
Websitewww.investinrussia.com · www.rdif.ru · rdif.ru[sources]
StatusActive[sources]
Address123112, 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 · Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

New Zealand Russia Sanctions1,699

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

LSEG PermID Open Data2,460

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: nz-ru-ent-20 · au-dfat-6683-russian-direct-investment-fund · ua-nazk-company-6 · ua-nsdc-18504-rosijskij-fond-pramih-investicij · ca-sema-1-part-2-76-ru-russian-direct-investment-fund · ofac-34036 · ua-nabc-company-6-russian-direct-investment-fund · permid-5081175628 · nz-ru-ent-20-russian-direct-investment-fund · gb-hmt-14207 · gb-fcdo-rus0263

For experts: raw data explorer