Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9doWWScn3pES2z8PaJyNCEOrganization:address123112, Moscow, Presnenskaya embankment, 8, building 1, floor 7, Russiaengua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:addressПресненская набережная, Москваru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCEOrganization:addressNaberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscowengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:addressPresnenskaya naberezhnaya, dom 8, stroyeniye 1, etazh 7, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCECompany:addressД. 8, ПРЕСНЕНСКАЯ СТР. 1, МОСКВА, 123112ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:address123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 8, будівля 1, поверх 7ukrua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:address123112, Российская Федерация, г. Москва, Пресненская набережная, д. 8, стр. 1, этаж 7rusua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCELegalEntity:addressEntityaddr-0bacd449085bd1d07a27736df5cb76e6ba57d495au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:addressEntityaddr-c0d9602ff5bdd22064ded9a79f4cc6a87758536aengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasAktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiyau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasJoint Stock Company Management Company of the Russian Direct Investment Fundau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:aliasAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasAktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsiau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasAo Uk Rfpiau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasАкционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"ca_dfatd_sema_sanctionsca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
NK-9doWWScn3pES2z8PaJyNCELegalEntity:aliasJsc Mc Rdifau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSIengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:countryrupermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:countryruua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCELegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
NK-9doWWScn3pES2z8PaJyNCEOrganization:countryruengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCECompany:id19fc75d4f9b075f9bfe5f52b73343765ce91e14epermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:id136c2e2768b659fbee36ae2f33c1da2bf98abc99ua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCELegalEntity:ida1ae187ab26c222f68a6455f7c87450d1f024039ca_dfatd_sema_sanctionsca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
NK-9doWWScn3pES2z8PaJyNCEOrganization:ide0c26a07644952f65e5de53d954507e00bfb7fedru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCECompany:id7d51c819d808fde3288a942a66268b0fcc5f4462ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:id1175fa26ca123e8733927671ede16f6feba3648dus_trade_cslofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:id3f692cd633a27465b46b857065b2514d9614b3beext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:id1e8ad483aec548a1187fb70127d78baf14baefcfengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:id97b0ef1d525a58436715d6f89d3d8fc22ea623e4au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:idNumber15110384engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:incorporationDate2017-04-11ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCECompany:incorporationDate2017-04-11permidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:incorporationDate2017-04-11ru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCEOrganization:incorporationDate2017-04-11engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:innCode7703425673ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:innCode7703425673ua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCECompany:jurisdictionrupermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:jurisdictionrurusru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCECompany:jurisdictionruext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCECompany:kppCode770301001ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:nameUK Rossiyskogo Fonda Pryamykh Investitsiy AOpermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "КЕРІВНА КОМПАНІЯ РОСІЙСЬКОГО ФОНДУ ПРЯМИХ ІНВЕСТИЦІЙ"ukrua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ"rusua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameManagement Company of the Russian Direct Investment Fundengua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ"ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameАО "Управляющая Компания Российского Фонда Прямых Инвестиций"rusru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameJSC Administration Company of the Russian Fund of Direct Investmentengru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCELegalEntity:nameManagement Company of the Russian Direct Investment Fund JSCca_dfatd_sema_sanctionsca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:nameManagement Company of the Russian Direct Investment Fundau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:notesWebsites: www.rdif.ru; www.investinrussia.comau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:ogrnCode1177746367017ru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCECompany:ogrnCode1177746367017ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:ogrnCode1177746367017ua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCECompany:permId5055465237permidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCECompany:phone+74956443414permidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:previousNameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:previousNameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:previousNameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:registrationNumber1177746367017engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:registrationNumber7703425673ru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCEOrganization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/176/ua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCECompany:sourceUrl https://permid.org/1-5055465237permidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34337engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703425673ext_ru_egrulru-inn-7703425673
NK-9doWWScn3pES2z8PaJyNCEOrganization:statusзарегистрированоru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCECompany:statusActivepermidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:taxNumber7703425673engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:topicssanctionus_trade_cslofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:topicsgov.soeru_rupeprupep-company-15681
NK-9doWWScn3pES2z8PaJyNCELegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
NK-9doWWScn3pES2z8PaJyNCEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-176
NK-9doWWScn3pES2z8PaJyNCEOrganization:topicssanctionengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc
NK-9doWWScn3pES2z8PaJyNCEOrganization:weakAliasАО УК РФПИengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:weakAliasAO UK RFPIengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:weakAliasJSC MC RDIFengus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCEOrganization:website http://www.rdif.ru/engus_ofac_sdnofac-34337
NK-9doWWScn3pES2z8PaJyNCECompany:website https://rdif.ru/permidpermid-5055465237
NK-9doWWScn3pES2z8PaJyNCEOrganization:website http://www.investinrussia.com/engus_ofac_sdnofac-34337
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