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Canonical ID: NK-9doWWScn3pES2z8PaJyNCE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34337 | us_ofac_sdn | ofac-34337 | ||||
Company:status | Active | permid | permid-5055465237 | ||||
Organization:taxNumber | 7703425673 | eng | us_ofac_sdn | ofac-34337 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6d | ||||
Organization:topics | sanction | us_trade_csl | ofac-34337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kd | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b45ca79f153bffaab576f94762c8abef9035d38 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6b | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6684-management-company-of-the-russian-direct-investment-fund | ||||
LegalEntity:uniqueEntityId | P259AE4U6649 | eng | us_sam_exclusions | usgsa-s4mrtyd6b | |||
LegalEntity:uniqueEntityId | P25CVWGB8AY8 | eng | us_sam_exclusions | usgsa-s4mrtyd6c | |||
LegalEntity:uniqueEntityId | P26GZ2XX5SC3 | eng | us_sam_exclusions | usgsa-s4mrtyd6f | |||
LegalEntity:uniqueEntityId | C1UDWJ9GNJP5 | eng | us_sam_exclusions | usgsa-s4mrky6kd | |||
LegalEntity:uniqueEntityId | P26ELVUQC6C7 | eng | us_sam_exclusions | usgsa-s4mrtyd6d | |||
Organization:weakAlias | AO UK RFPI | eng | us_ofac_sdn | ofac-34337 | |||
Organization:weakAlias | АО УК РФПИ | rus | us_ofac_sdn | ofac-34337 | |||
Organization:weakAlias | JSC MC RDIF | eng | us_ofac_sdn | ofac-34337 | |||
Organization:website | http://www.investinrussia.com/ | us_ofac_sdn | ofac-34337 | ||||
Organization:website | http://www.rdif.ru/ | us_ofac_sdn | ofac-34337 | ||||
Company:website | https://rdif.ru/ | permid | permid-5055465237 | ||||