Statements: Russian Venture Company

Canonical ID: NK-BEKYWhzn6PdVDHKYQbbv25 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscowengus_ofac_sdnofac-35244
Organization:addressEntityaddr-9b5acef077c2d3c3ea30f3ce5cb8b91046c14f17engus_ofac_sdnofac-35244
Organization:aliasRussian Venture Companyengus_ofac_sdnofac-35244
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Upravlyayushchaya kompaniya RVKengus_ofac_sdnofac-35244
Organization:aliasРОССИЙСКАЯ ВЕНЧУРНАЯ КОМПАНИЯrusus_ofac_sdnofac-35244
Organization:aliasRVC Management Company LLCengus_ofac_sdnofac-35244
Organization:countryruengus_ofac_sdnofac-35244
Organization:id8760109f50adf72c77060485af74494c21b025edengus_ofac_sdnofac-35244
Organization:idNumber33185693engus_ofac_sdnofac-35244
Organization:incorporationDate2020-12-30engus_ofac_sdnofac-35244
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-35244
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-35244
Organization:nameОбщество с ограниченной ответственностью Управляющая компания РВКrusus_ofac_sdnofac-35244
Organization:nameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYengus_ofac_sdnofac-35244
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35244
Organization:registrationNumber1207700502547engus_ofac_sdnofac-35244
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-35244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35244engus_ofac_sdnofac-35244
Organization:taxNumber9703024347engus_ofac_sdnofac-35244
Organization:topicssanctionengus_ofac_sdnofac-35244
Organization:weakAliasOOO UK RVKengus_ofac_sdnofac-35244
Organization:weakAliasООО УК РВКrusus_ofac_sdnofac-35244
Organization:weakAliasLLC MC RVCengus_ofac_sdnofac-35244
Organization:weakAliasLLC UK RVKengus_ofac_sdnofac-35244
Organization:website https://rvc.ru/engus_ofac_sdnofac-35244
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