Statements: Russian Direct Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5081175628permidpermid-5081175628
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0612ext_us_ofac_press_releasesofac-pr-a0febf585e11bc7a6da9f6d51af1d568c713def5
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7MqkvkrG5VTcRGAUtfU1xBgCES8gb_coh_disqualifiedgb-coh-7mqkvkrg5vtcrgautfu1xbgces8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036us_ofac_sdnofac-34036
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Raw data: Russian Direct Investment Fund - OpenSanctions