Statements: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Canonical ID: NK-9doWWScn3pES2z8PaJyNCE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd6d
Company:addressNaberezhnaya Presnenskaya, d.8, str.1, etazh 7, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5055465237
Organization:addressNaberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscowengus_ofac_sdnofac-34337
LegalEntity:addressNaberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russiaau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:addressNABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd6b
LegalEntity:addressNABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd6f
LegalEntity:addressNABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrky6kd
LegalEntity:addressNaberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703425673
Company:addressPresnenskaya nab., d. 8, str. 1, 7, 8 etazh, MFK Gorod Stolits , YUzhnaya bashnya, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5055465237
LegalEntity:addressNABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:addressEntityaddr-0bacd449085bd1d07a27736df5cb76e6ba57d495au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
Organization:addressEntityaddr-c0d9602ff5bdd22064ded9a79f4cc6a87758536aengus_ofac_sdnofac-34337
LegalEntity:aliasJSC MC RDIFtw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
LegalEntity:aliasAO UK RFPItw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSItw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
LegalEntity:aliasLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFtw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
LegalEntity:aliasAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYtw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
Organization:aliasAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYengus_ofac_sdnofac-34337
Organization:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSIengus_ofac_sdnofac-34337
LegalEntity:aliasAktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsiau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:aliasAktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiyau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:aliasJoint Stock Company Management Company of the Russian Direct Investment Fundau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:aliasJsc Mc Rdifau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:aliasAo Uk Rfpiau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPItw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
LegalEntity:aliasАкционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"ca_dfatd_sema_sanctionsca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
LegalEntity:countryrutw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
Company:countryrupermidpermid-5055465237
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kd
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd6b
Organization:countryruengus_ofac_sdnofac-34337
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd6f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd6d
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6f
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:idfbde28c698f965e9f206ca9079aab4675b7e89e0engus_sam_exclusionsusgsa-s4mrtyd6d
LegalEntity:id9d6171f3e1256d831daa659cd98475d51dacbdf3engus_sam_exclusionsusgsa-s4mrky6kd
LegalEntity:idfd15822015b44739dafb4231be2cc519f908798dengus_sam_exclusionsusgsa-s4mrtyd6f
Company:id18173084515cbf14cd22af5a85e1d5d864fc85fcpermidpermid-5055465237
LegalEntity:id6ff6001719c40d10614603db6faaa495c436cb43ca_dfatd_sema_sanctionsca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
LegalEntity:ida81cc9d7e2d5751fbb59f827414e6d9158ff2b3etw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
Organization:id1175fa26ca123e8733927671ede16f6feba3648dus_trade_cslofac-34337
Company:idccf17498c498f161aa77d7cc401c6f1e9aa57e7cext_ru_egrulru-inn-7703425673
LegalEntity:id1606c0d867f5c431855109f176e198e5669c8312au_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
Organization:id2c9ed44418a87186bf655b011f1577c2bb69488eengus_ofac_sdnofac-34337
LegalEntity:ida783c5d49d573e240444c59967cdf7d1bf1c60aeengus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:idea7f92dfc0d629d5e66288b2a49e30bda8b20689engus_sam_exclusionsusgsa-s4mrtyd6b
Organization:idNumber15110384engus_ofac_sdnofac-34337
Organization:incorporationDate2017-04-11engus_ofac_sdnofac-34337
Company:incorporationDate2017-04-11ext_ru_egrulru-inn-7703425673
Company:incorporationDate2017-04-11permidpermid-5055465237
Company:innCode7703425673ext_ru_egrulru-inn-7703425673
Company:jurisdictionrupermidpermid-5055465237
Company:jurisdictionruext_ru_egrulru-inn-7703425673
Company:kppCode770301001ext_ru_egrulru-inn-7703425673
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703425673
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34337
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34337
LegalEntity:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mrky6kd
Company:nameUK Rossiyskogo Fonda Pryamykh Investitsiy AOpermidpermid-5055465237
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSIengus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFengus_sam_exclusionsusgsa-s4mrtyd6d
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ"ext_ru_egrulru-inn-7703425673
Company:nameАкционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ"ext_ru_egrulru-inn-7703425673
LegalEntity:nameManagement Company of the Russian Direct Investment Fund JSCca_dfatd_sema_sanctionsca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
LegalEntity:nameManagement Company of the Russian Direct Investment Fundau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDtw_shtctw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38
Organization:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34337
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_sam_exclusionsusgsa-s4mrtyd6f
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYengus_sam_exclusionsusgsa-s4mrtyd6b
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙrusus_ofac_sdnofac-34337
Organization:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34337
LegalEntity:notes(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mrtyd6d
LegalEntity:notes(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mrtyd6f
LegalEntity:notesWebsites: www.rdif.ru; www.investinrussia.comau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:notes(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mrtyd6b
LegalEntity:notes(also JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mrtyd6c
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY, AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI, LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI)engus_sam_exclusionsusgsa-s4mrky6kd
Company:ogrnCode1177746367017ext_ru_egrulru-inn-7703425673
Company:permId5055465237permidpermid-5055465237
Company:phone+74956443414permidpermid-5055465237
Organization:previousNameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFengus_ofac_sdnofac-34337
Organization:previousNameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИrusus_ofac_sdnofac-34337
Organization:previousNameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_sdnofac-34337
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34337
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6684-management-company-of-the-russian-direct-investment-fund
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
Organization:registrationNumber1177746367017engus_ofac_sdnofac-34337
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-34337
Company:sourceUrl https://permid.org/1-5055465237permidpermid-5055465237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34337engus_ofac_sdnofac-34337
Company:statusActivepermidpermid-5055465237
Organization:taxNumber7703425673engus_ofac_sdnofac-34337
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