Statements: Russian Venture Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRussian Venture Companyenggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:namePBKenggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:nameRossijskaja Venchurnaja Kompanijaenggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:nameRVCenggb_fcdo_sanctionsgb-fcdo-rus1085
LegalEntity:nameRVC Management Company LLCca_dfatd_sema_sanctionsca-sema-f04f376e2f3747471c4907bb395f376132de1b07
LegalEntity:nameRVC MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mrtyd6h
LegalEntity:nameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrky6rs
Organization:nameОбщество с ограниченной ответственностью Управляющая компания РВКrusus_ofac_sdnofac-35244
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVKengus_sam_exclusionsusgsa-s4mrtyd6g
Organization:nameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYengus_ofac_sdnofac-35244
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія РВК"ukrua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания РВК"ua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
Organization:nameRVC management company LLCua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
LegalEntity:nameRUSSIAN VENTURE COMPANYengus_sam_exclusionsusgsa-s4mrtyd6j
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK, RVC MANAGEMENT COMPANY LLC, RUSSIAN VENTURE COMPANY)engus_sam_exclusionsusgsa-s4mrky6rs
LegalEntity:notesWebsite: https://rvc.ruau_dfat_sanctionsau-dfat-6685-rvc-management-company
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-63nj2nhdrhmkug31oukxjumqygu
LegalEntity:notes(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrtyd6h
LegalEntity:notes(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrtyd6j
LegalEntity:notes(also LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrtyd6g
Company:ogrnCode1207700502547ext_ru_egrulru-inn-9703024347
Organization:ogrnCode1207700502547ua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
Company:permId5082429319permidpermid-5082429319
LegalEntity:phone+74997500911enggb_hmt_sanctionsgb-hmt-15028
Organization:phone+74997500911enggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6685-rvc-management-company
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15028
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1085
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f04f376e2f3747471c4907bb395f376132de1b07
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35244
Organization:registrationNumber1207700502547engus_ofac_sdnofac-35244
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-35244
Organization:sectorGovernmentext_rorNK-BEKYWhzn6PdVDHKYQbbv25
Company:sourceUrl https://permid.org/1-5082429319permidpermid-5082429319
Organization:sourceUrl https://ror.org/02f3rf591ext_rorNK-BEKYWhzn6PdVDHKYQbbv25
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/63Nj2nHdRHmkUG31oUkxjumQYGUenggb_coh_disqualifiedgb-coh-63nj2nhdrhmkug31oukxjumqygu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35244engus_ofac_sdnofac-35244
Company:statusActivepermidpermid-5082429319
Organization:statusactiveext_rorNK-BEKYWhzn6PdVDHKYQbbv25
Organization:taxNumber9703024347engus_ofac_sdnofac-35244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6h
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-63nj2nhdrhmkug31oukxjumqygu
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6685-rvc-management-company
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1085
Organization:topicssanctionus_trade_cslofac-35244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6rs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6j
Organization:topicssanctionengus_ofac_sdnofac-35244
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6g
LegalEntity:topicsexport.controltw_shtctw-shtc-fb6fb8fb57bf23e6feeda46d470c8a14c086fb22
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15028
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f04f376e2f3747471c4907bb395f376132de1b07
LegalEntity:uniqueEntityIdP2EKW8HNTK39engus_sam_exclusionsusgsa-s4mrtyd6h
LegalEntity:uniqueEntityIdC1UMG1MAMKN9engus_sam_exclusionsusgsa-s4mrky6rs
LegalEntity:uniqueEntityIdP29SGSYDLBR1engus_sam_exclusionsusgsa-s4mrtyd6g
LegalEntity:uniqueEntityIdP2EYSQBNLMX8engus_sam_exclusionsusgsa-s4mrtyd6j
Organization:weakAliasRVCext_rorNK-BEKYWhzn6PdVDHKYQbbv25
Organization:weakAliasLLC UK RVKengus_ofac_sdnofac-35244
Organization:weakAliasООО УК РВКrusus_ofac_sdnofac-35244
Organization:weakAliasLLC MC RVCengus_ofac_sdnofac-35244
Organization:weakAliasOOO UK RVKengus_ofac_sdnofac-35244
Organization:weakAliasPBKext_rorNK-BEKYWhzn6PdVDHKYQbbv25
Organization:website https://rvc.ru/engus_ofac_sdnofac-35244
LegalEntity:website https://Rvc.ru/enggb_hmt_sanctionsgb-hmt-15028
Company:website https://rvc.ru/permidpermid-5082429319
Organization:website http://www.rvc.ru/en/ext_rorNK-BEKYWhzn6PdVDHKYQbbv25
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