Statements: Russian Direct Investment Fund

Canonical ID: NK-CSTHWr7TNQckHEURKfFGMH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russiatw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
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Organization:address123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7)ukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
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LegalEntity:addressPRESNENSKAYA NAB., D. 8, STRUCTURE 1, MFK CAPITAL CITY, SOUTH TOWER, 7, 8TH FLOOR, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russianz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Company:addressMoscow, MOSCOW, 123112, Russiapermidpermid-5081175628
Company:addressRussiagem_energy_ownershipgem-own-e100001016563
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Organization:addressEntityaddr-d37cb6ebd2b2cb71c527c4e659745d2dc23b42d8us_ofac_sdnofac-34036
LegalEntity:aliasРоссийский фонд прямых инвестицийenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:aliasРоссийский фонд прямых инвестиций (РФПИ)ca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Organization:aliasРоссийский фонд прямых инвестицийenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:aliasRDIFau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:aliasRosiiskyi fond priamykh investytsiiua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
LegalEntity:aliasRDIFenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:aliasРфпиenggb_hmt_sanctionsgb-hmt-14207
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Company:countryrugem_energy_ownershipgem-own-e100001016563
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:createdAt2022-03-01gb_hmt_sanctionsgb-hmt-14207
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016563
Organization:id7bb76f6384b06f0cebb3d734d4605ead353fa575gb_fcdo_sanctionsgb-fcdo-rus0263
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Organization:incorporationDate2011-06-01us_ofac_sdnofac-34036
Company:incorporationDate2011-06-01permidpermid-5081175628
Organization:innCode7703425673ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:legalFormGovernment Entityengus_ofac_sdnofac-34036
LegalEntity:legalFormSovereign Wealth Fundenggb_hmt_sanctionsgb-hmt-14207
Company:mainCountryrugem_energy_ownershipgem-own-e100001016563
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14207
Organization:nameРоссийский фонд прямых инвестицийrusus_ofac_sdnofac-34036
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
LegalEntity:nameRussian Direct Investment Fundenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDtw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
Company:nameRussian Direct Investment Fundpermidpermid-5081175628
Organization:nameРосійський фонд прямих інвестиційukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameRussian direct investment fundua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameРоссийский фонд прямых инвестицийua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameRDIFua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameРосійський фонд прямих інвестиційua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Company:nameRussian Direct Investment Fundgem_energy_ownershipgem-own-e100001016563
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:nameRussian Direct Investment Fundau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Company:nameRussian Direct Investment Fundengext_us_ofac_press_releasesofac-pr-a0febf585e11bc7a6da9f6d51af1d568c713def5
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34036
Organization:nameRussian Direct Investment Fundenggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:nameRDIFenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:nameRussian Direct Investment Fundca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:nameRussian Direct Investment Fundengnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34036
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:notesWebsites: www.rdif.ru; www.investinrussia.comau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:ogrnCode1177746367017ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Company:permId5081175628permidpermid-5081175628
Organization:phone+74956443411gb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:phone+74956443414gb_hmt_sanctionsgb-hmt-14207
LegalEntity:phone+74956443411gb_hmt_sanctionsgb-hmt-14207
Organization:phone+74956443414gb_fcdo_sanctionsgb-fcdo-rus0263
Company:phone+74956443414permidpermid-5081175628
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34036
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14207
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
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