Statements: Russian Direct Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiagem_energy_ownershipgem-own-e100001016563
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
Organization:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112engus_ofac_sdnofac-34036
Organization:address123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7)ukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
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., 1 Presnenskaya Nab., Moscow, Russia, 123112enggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
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
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
LegalEntity:addressEntityaddr-e422f3ea525c79d4bbff82599f2cfce7e7aecb67au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:addressEntityaddr-a9a9fcc0d75bd537c5b65c39a7a988cfe300dee2gb_hmt_sanctionsgb-hmt-14207
Organization:addressEntityaddr-d37cb6ebd2b2cb71c527c4e659745d2dc23b42d8us_ofac_sdnofac-34036
LegalEntity:aliasРоссийский фонд прямых инвестицийenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:aliasRDIFenggb_hmt_sanctionsgb-hmt-14207
Organization:aliasРфпиenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:aliasRDIFca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
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:aliasРфпиenggb_hmt_sanctionsgb-hmt-14207
Organization:aliasРоссийский фонд прямых инвестицийenggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:aliasRosiiskyi fond priamykh investytsiiua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-14207
Company:countryrugem_energy_ownershipgem-own-e100001016563
LegalEntity:countryrutw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6k9
Organization:countryruus_ofac_sdnofac-34036
Company:countryrupermidpermid-5081175628
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:createdAt2022-03-01gb_hmt_sanctionsgb-hmt-14207
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6k9
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016563
Organization:idcae70eca6ea163b7f2fb50fc77155163ec48dc00gb_fcdo_sanctionsgb-fcdo-rus0263
Organization:idc137c3059096934494c2c3a5223938ca6d78d343gb_fcdo_sanctionsgb-fcdo-rus0263
Organization:id2b0be0368704b829103a9af82a107f553b173ddcgb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:id3712dbfc99b023195ef0f456cfe4641c9953aad9gb_hmt_sanctionsgb-hmt-14207
LegalEntity:id0fbaf139fc5ddef234c7c3d093f894ecf0e966aegb_hmt_sanctionsgb-hmt-14207
Organization:ide5ac9cca4656cbaa75182107e2047dd7bf192204gb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:ide83a4b98fca9f83c618a68cdc3cf23c7ca960575tw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
Organization:id7bb76f6384b06f0cebb3d734d4605ead353fa575gb_fcdo_sanctionsgb-fcdo-rus0263
Company:id1258f9e48847d758fdca5ff22e0dee0c99bf2a29permidpermid-5081175628
Company:id6e38d5bd65b69b147b179c9e171fa54d2358b84bgem_energy_ownershipgem-own-e100001016563
Company:id5b8aa317a1d2c217ec6f3fb34283873941f49cbdext_us_ofac_press_releasesofac-pr-a0febf585e11bc7a6da9f6d51af1d568c713def5
Organization:id25056355e03cde7a96c9a68ba20fa8f78732c530us_ofac_sdnofac-34036
LegalEntity:id742427788a447189e9815763cb8f11637b2e86edus_sam_exclusionsusgsa-s4mrky6k9
LegalEntity:id27fa59faed31fec752aec7a946fb9ca927219191ca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:id75080cffd5a85b0c63a162cb10aa37297bcd672cau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:id62783aa74db427f0e81703c6c22134d938892b2egb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
LegalEntity:ida8edd1e7cf9d8dc7ec72d8a58b463e37efc1ed85nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:id3c1f22d7d4ae399c2ecb8e9b1abd04bfb033a345ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:id61fb7a5b44185dd98a60e75debbf3a47fc9cbfecus_trade_cslofac-34036
Company:incorporationDate2011-06-01permidpermid-5081175628
Organization:incorporationDate2011-06-01us_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:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14207
LegalEntity:nameRussian Direct Investment Fundau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:nameRDIFenggb_fcdo_sanctionsgb-fcdo-rus0263
Company:nameRussian Direct Investment Fundengext_us_ofac_press_releasesofac-pr-a0febf585e11bc7a6da9f6d51af1d568c713def5
Company:nameRussian Direct Investment Fundpermidpermid-5081175628
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34036
LegalEntity:nameRussian Direct Investment Fundengnz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:nameRUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34036
Organization:nameРоссийский фонд прямых инвестицийua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameРосійський фонд прямих інвестиційukrua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameРосійський фонд прямих інвестиційua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameRDIFua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Organization:nameRussian direct investment fundua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDtw_shtctw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d
Organization:nameРоссийский фонд прямых инвестицийrusus_ofac_sdnofac-34036
Company:nameRussian Direct Investment Fundgem_energy_ownershipgem-own-e100001016563
LegalEntity:nameRussian Direct Investment Fundenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:nameRussian Direct Investment Fundca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mrky6k9
Organization:nameRussian Direct Investment Fundenggb_fcdo_sanctionsgb-fcdo-rus0263
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
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:ogrnCode1177746367017ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
Company:permId5081175628permidpermid-5081175628
LegalEntity:phone+74956443411gb_hmt_sanctionsgb-hmt-14207
Organization:phone+74956443414gb_fcdo_sanctionsgb-fcdo-rus0263
Organization:phone+74956443411gb_fcdo_sanctionsgb-fcdo-rus0263
Company:phone+74956443414permidpermid-5081175628
LegalEntity:phone+74956443414gb_hmt_sanctionsgb-hmt-14207
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0263
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14207
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-20-russian-direct-investment-fund
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34036
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18504-rosijskij-fond-pramih-investicij
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6683-russian-direct-investment-fund
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Raw data: Russian Direct Investment Fund - OpenSanctions