Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CSTHWr7TNQckHEURKfFGMHOrganization:address123112, Российская Федерация, г. Москва, наб. Пресненская, д. 8 стр. 1, этаж 7rusua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7)ukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:address123112, Moscow, emb. Presnenskaya, 8 building 1, floor 7, Russiaengua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscowengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHCompany:addressMoscow, MOSCOW, 123112, Russiapermidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russianz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, 8, будівля 1, поверх 7ukrua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:addressEntityaddr-7473e4b807815dca56154ff7d93cfb746c4d7ae1engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:addressEntityaddr-e422f3ea525c79d4bbff82599f2cfce7e7aecb67au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:addressEntityaddr-9a6cf3ad1c421223a6ee9ff95eba228d8ea40466gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHOrganization:aliasRussian direct investment fundua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasРфпиgb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasRDIFau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasRDIFgb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHOrganization:aliasРоссийский фонд прямых инвестицийua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:aliasРосійський фонд прямих інвестиційua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:aliasRDIFua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasRDIFnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasРоссийский фонд прямых инвестицийgb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:aliasРоссийский фонд прямых инвестиций (РФПИ); RDIFca_dfatd_sema_sanctionsca-sema-1-part-2-76-ru-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:countryruua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHCompany:countryrupermidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHOrganization:countryruengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:countryrugb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-76-ru-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:id39de5c514fd63c2321363bdb13e873dd3c7b90abau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:ide9bd750762bc6d7e9dd7056fb1d7e12c43c551b1engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHCompany:id1258f9e48847d758fdca5ff22e0dee0c99bf2a29permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:id6ba28da6194d2f68a11eb7808c69c4b7a47b0c45nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:id20107a0b6b72a51e2a99d108f860bb0d3582ddc4ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:id3854ced890ef7c1a3a9ea913ae2c09fba8cfa715gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:id505a3e821f70b9a7742d4355a89b94c529cb8184ca_dfatd_sema_sanctionsca-sema-1-part-2-76-ru-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:id575b29de28686f625ca427ae5713b8d51c5d9ad8gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHOrganization:id61fb7a5b44185dd98a60e75debbf3a47fc9cbfecus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:id0923f0be07037293cddcf29322f6455c2ddc532dua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:incorporationDate2011-06-01engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHCompany:incorporationDate2011-06-01permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHOrganization:innCode7703425673ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:innCode7703425673ua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:legalFormSovereign Wealth Fundgb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHOrganization:legalFormGovernment Entityengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:nameRussian Direct Investment Fundca_dfatd_sema_sanctionsca-sema-1-part-2-76-ru-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameРосійський фонд прямих інвестиційukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:nameRussian Direct Investment Fundnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:nameRussian Direct Investment Fundgb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHCompany:nameRussian Direct Investment Fundpermidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameРОСІЙСЬКИЙ ФОНД ПРЯМИХ ІНВЕСТИЦІЙukrua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameРОССИЙСКИЙ ФОНД ПРЯМЫХ ИНВЕСТИЦИЙrusua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRosiiskyi fond priamykh investytsiiengua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRussian Direct Investment Fundengua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameРоссийский фонд прямых инвестицийengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:nameRussian Direct Investment Fundau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:notesWebsites: www.rdif.ru; www.investinrussia.comau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:ogrnCode1177746367017ua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:ogrnCode1177746367017ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHCompany:permId5081175628permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:phone(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11gb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHCompany:phone+74956443414permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6/ua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHCompany:sourceUrl https://permid.org/1-5081175628permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHCompany:statusActivepermidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-76-ru-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14207
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6
NK-CSTHWr7TNQckHEURKfFGMHOrganization:weakAliasРФПИengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:weakAliasRDIFengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:website http://www.investinrussia.com/engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:website http://www.rdif.ru/engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHCompany:website https://rdif.ru/permidpermid-5081175628
NK-CSTHWr7TNQckHEURKfFGMHLegalEntity:website http://www.rdif.ru/gb_hmt_sanctionsgb-hmt-14207
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