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Canonical ID: NK-CSTHWr7TNQckHEURKfFGMH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036 | us_ofac_sdn | ofac-34036 | ||||
Company:sourceUrl | https://permid.org/1-5081175628 | permid | permid-5081175628 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0612 | ext_us_ofac_press_releases | ofac-pr-a0febf585e11bc7a6da9f6d51af1d568c713def5 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7MqkvkrG5VTcRGAUtfU1xBgCES8 | gb_coh_disqualified | gb-coh-7mqkvkrg5vtcrgautfu1xbgces8 | ||||
Company:status | Active | permid | permid-5081175628 | ||||
Organization:summary | Sovereign Wealth Fund | eng | gb_fcdo_sanctions | gb-fcdo-rus0263 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6k9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34036 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-7mqkvkrg5vtcrgautfu1xbgces8 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6683-russian-direct-investment-fund | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0263 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18504-rosijskij-fond-pramih-investicij | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-20-russian-direct-investment-fund | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d | ||||
Organization:topics | sanction | us_trade_csl | ofac-34036 | ||||
LegalEntity:uniqueEntityId | C1UDU6FYKRR4 | eng | us_sam_exclusions | usgsa-s4mrky6k9 | |||
Organization:weakAlias | РФПИ | rus | us_ofac_sdn | ofac-34036 | |||
Organization:weakAlias | RDIF | eng | us_ofac_sdn | ofac-34036 | |||
LegalEntity:weakAlias | RDIF | tw_shtc | tw-shtc-b1f28cd0a446a3355687f6fa6b56f635ce4b2d2d | ||||
Organization:website | http://www.rdif.ru/ | gb_fcdo_sanctions | gb-fcdo-rus0263 | ||||
Company:website | https://rdif.ru/ | permid | permid-5081175628 | ||||
Organization:website | http://www.investinrussia.com/ | us_ofac_sdn | ofac-34036 | ||||
LegalEntity:website | http://www.rdif.ru/ | gb_hmt_sanctions | gb-hmt-14207 | ||||
Organization:website | http://www.rdif.ru/ | us_ofac_sdn | ofac-34036 | ||||