Statements: Russian Direct Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscowengus_ofac_sdnofac-34036
LegalEntity:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russiatw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
Organization:addressCapital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112enggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:addressCapital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112enggb_hmt_sanctionsgb-hmt-14207
Organization:address123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7)ukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:addressCapital City, South Tower, 7th, 8th Floor, 8 Bld., 1 Presnenskaya Nab., Moscow, Russia, 123112enggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Company:addressRussiagem_energy_ownershipgem-own-e100001016563
LegalEntity:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russiaau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Company:addressMoscow, MOSCOW, 123112, Russiapermidpermid-5081175628
LegalEntity:addressPRESNENSKAYA NAB., D. 8, STRUCTURE 1, MFK CAPITAL CITY, SOUTH TOWER, 7, 8TH FLOOR, MOSCOW, RUS, 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
Organization:addressEntityaddr-7473e4b807815dca56154ff7d93cfb746c4d7ae1engus_ofac_sdnofac-34036
LegalEntity:addressEntityaddr-e422f3ea525c79d4bbff82599f2cfce7e7aecb67au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:addressEntityaddr-a9a9fcc0d75bd537c5b65c39a7a988cfe300dee2enggb_hmt_sanctionsgb-hmt-14207
LegalEntity:aliasРоссийский фонд прямых инвестиций (РФПИ)ca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:aliasRDIFnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
LegalEntity:aliasRDIFau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:aliasRDIFca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:aliasРоссийский фонд прямых инвестицийenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:aliasRDIFtw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
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
Company:countryrupermidpermid-5081175628
Company:countryrugem_energy_ownershipgem-own-e100001016563
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14207
Organization:countryruengus_ofac_sdnofac-34036
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:countryrutw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:createdAt2022-03-01enggb_hmt_sanctionsgb-hmt-14207
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016563
LegalEntity:id27fa59faed31fec752aec7a946fb9ca927219191ca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Company:id1258f9e48847d758fdca5ff22e0dee0c99bf2a29permidpermid-5081175628
Organization:id61fb7a5b44185dd98a60e75debbf3a47fc9cbfecus_trade_cslofac-34036
Organization:id62783aa74db427f0e81703c6c22134d938892b2eenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Company:id6e38d5bd65b69b147b179c9e171fa54d2358b84bgem_energy_ownershipgem-own-e100001016563
LegalEntity:idfb4c2d21fd2607d04b003cc317a0fc46f5dc3efdenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:id4cb63b59fee8e97c8582238ef40b1cd4dd9429d6nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:id089ae459a4828f3f9cee9440283a0cfef38441f7enggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:id1ea276fb06fa61554115b87cc01cfc86da036508ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
LegalEntity:idec4dee6f3697578c54d01adc1e67abb7edab280atw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
LegalEntity:id02d2190b4f744392e7dfb6ebe80272c501380c7eengus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:id75080cffd5a85b0c63a162cb10aa37297bcd672cau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:id8c775bf84b20ea73498346ef08bf211aa794af7denggb_hmt_sanctionsgb-hmt-14207
Organization:ide7c2c692a2555f71344d167376b6adc836427653engus_ofac_sdnofac-34036
Company:incorporationDate2011-06-01permidpermid-5081175628
Organization:incorporationDate2011-06-01engus_ofac_sdnofac-34036
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:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14207
LegalEntity:nameRussian Direct Investment Fundenggb_hmt_sanctionsgb-hmt-14207
Company:nameRussian Direct Investment Fundpermidpermid-5081175628
LegalEntity:nameRussian Direct Investment Fundca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34036
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:nameRUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34036
Organization:nameРоссийский фонд прямых инвестицийrusus_ofac_sdnofac-34036
Organization:nameRDIFenggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:nameRussian Direct Investment Fundenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:nameRussian Direct Investment Fundengnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
LegalEntity:nameRussian Direct Investment Fundau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mrky6k9
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Company:nameRussian Direct Investment Fundgem_energy_ownershipgem-own-e100001016563
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDtw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
LegalEntity:notesWebsites: www.rdif.ru; www.investinrussia.comau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:ogrnCode1177746367017ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Company:permId5081175628permidpermid-5081175628
LegalEntity:phone+74956443414enggb_hmt_sanctionsgb-hmt-14207
Organization:phone+74956443414enggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:phone+74956443411enggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:phone+74956443411enggb_hmt_sanctionsgb-hmt-14207
Company:phone+74956443414permidpermid-5081175628
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34036
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7MqkvkrG5VTcRGAUtfU1xBgCES8enggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036engus_ofac_sdnofac-34036
Company:sourceUrl https://permid.org/1-5081175628permidpermid-5081175628
Company:statusActivepermidpermid-5081175628
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:topicssanctionengus_ofac_sdnofac-34036
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0263
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