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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

US Trade Consolidated Screening List (CSL)18,940

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 Sanctions4,245

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

Canada · Global Affairs Canada

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

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer