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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNaberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscowengus_ofac_sdnofac-34337
Organization:addressEntityaddr-c0d9602ff5bdd22064ded9a79f4cc6a87758536aengus_ofac_sdnofac-34337
Organization:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSIengus_ofac_sdnofac-34337
Organization:aliasAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYengus_ofac_sdnofac-34337
Organization:countryruengus_ofac_sdnofac-34337
Organization:id2c9ed44418a87186bf655b011f1577c2bb69488eengus_ofac_sdnofac-34337
Organization:idNumber15110384engus_ofac_sdnofac-34337
Organization:incorporationDate2017-04-11engus_ofac_sdnofac-34337
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34337
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34337
Organization:nameJOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34337
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙrusus_ofac_sdnofac-34337
Organization:previousNameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFengus_ofac_sdnofac-34337
Organization:previousNameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_sdnofac-34337
Organization:previousNameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИrusus_ofac_sdnofac-34337
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34337
Organization:registrationNumber1177746367017engus_ofac_sdnofac-34337
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-34337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34337engus_ofac_sdnofac-34337
Organization:taxNumber7703425673engus_ofac_sdnofac-34337
Organization:topicssanctionengus_ofac_sdnofac-34337
Organization:weakAliasJSC MC RDIFengus_ofac_sdnofac-34337
Organization:weakAliasAO UK RFPIengus_ofac_sdnofac-34337
Organization:weakAliasАО УК РФПИrusus_ofac_sdnofac-34337
Organization:website http://www.rdif.ru/engus_ofac_sdnofac-34337
Organization:website http://www.investinrussia.com/engus_ofac_sdnofac-34337
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