Canonical ID: NK-c8XtC5rQecz8QLrxaiUzFY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | РФ, 107996, м. Москва, проспект Академіка Сахарова, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | |||
Organization:address | d. 9 prospekt Akademika Sakharova, 107996 Moscow | eng | us_ofac_cons | ofac-18279 | |||
LegalEntity:address | D. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5cs4p | |||
Organization:address | 107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9 | ukr | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | |||
Company:address | Prospekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russia | permid | permid-5036197472 | ||||
LegalEntity:address | D. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5ct9d | |||
Company:address | ПР-КТ АКАДЕМИКА САХАРОВА Д. 9, Г.МОСКВА, 107996 | ext_ru_egrul | ru-inn-7708740277 | ||||
Company:address | Presnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5036197472 | ||||
Organization:addressEntity | addr-5667f592aee5270db40274da903e46f3045da1c1 | us_ofac_cons | ofac-18279 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | RDIF MANAGEMENT COMPANY LLC | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | UK RFPI, OOO | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | RDIF MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | MANAGEMENT COMPANY RDIF LLC | eng | us_ofac_cons | ofac-18279 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:alias | Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs4p | ||||
Company:country | ru | permid | permid-5036197472 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct9d | ||||
Organization:country | ru | us_ofac_cons | ofac-18279 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz47 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz46 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2k | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2n | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9d | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs4p | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2m | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz2p | ||||
Company:dissolutionDate | 2017-04-11 | ext_ru_egrul | ru-inn-7708740277 | ||||
Organization:id | 89504a12c85d10e03e16fde00fd2499b19f931fb | us_trade_csl | ofac-18279 | ||||
Company:id | 3d31613c909486320192396c078666276c33a866 | permid | permid-5036197472 | ||||
Organization:id | adc0ab8c9bc12cbb4c067a50925e4c4fa1d785cb | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Company:id | fd6b96ed1c8a2153f254a5461d4b33221021c9ed | ext_ru_egrul | ru-inn-7708740277 | ||||
LegalEntity:id | 25956dcd9aacb216ae5b10ebab2e82c7c4fe6d7d | us_sam_exclusions | usgsa-s4mr5cz2k | ||||
LegalEntity:id | 6356fbff236dd0006f3867cbf34ced21514dc9bf | us_sam_exclusions | usgsa-s4mr5cz46 | ||||
LegalEntity:id | fe615ce8692c24108cf422ee3e2f6e887ca24c19 | us_sam_exclusions | usgsa-s4mr5cz2p | ||||
LegalEntity:id | 8f55909543c897d36082b6736ed3d6c9126136c6 | us_sam_exclusions | usgsa-s4mr5cz47 | ||||
LegalEntity:id | 007d9b168cd320ee00bb1315dee3c9668d840aba | us_sam_exclusions | usgsa-s4mr5cz2m | ||||
LegalEntity:id | 178d009792f370180a95ad027f3778e7f816bb64 | us_sam_exclusions | usgsa-s4mr5cs4p | ||||
LegalEntity:id | 455f65df68f58adb3db85397f9e4692fe007dcc4 | us_sam_exclusions | usgsa-s4mr5ct9d | ||||
LegalEntity:id | 762939882f3d8dc84177967d19cfb8a3136497c3 | us_sam_exclusions | usgsa-s4mr5cz2n | ||||
Organization:id | 44372e44214a11fe2723c9d36cf5156fa9ed76d2 | us_ofac_cons | ofac-18279 | ||||
Company:incorporationDate | 2011-06-01 | ext_ru_egrul | ru-inn-7708740277 | ||||
Company:incorporationDate | 2011-06-01 | permid | permid-5036197472 | ||||
Organization:innCode | 7708740277 | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Company:innCode | 7708740277 | ext_ru_egrul | ru-inn-7708740277 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708740277 | ||||
Company:jurisdiction | ru | permid | permid-5036197472 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708740277 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708740277 | ||||
LegalEntity:name | RDIF MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz47 | |||
Company:name | UK RFPI OOO | permid | permid-5036197472 | ||||
LegalEntity:name | MANAGEMENT COMPANY RDIF LLC | eng | us_sam_exclusions | usgsa-s4mr5cz46 | |||
Organization:name | Товариство обмеженої відповідальності «Управляюча компанія РФПІ» | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
LegalEntity:name | RDIF MANAGEMENT COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mr5cz2m | |||
Organization:name | Товариство з обмеженою відповідальністю "Керуюча компанія РФПІ" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:name | Общество с ограниченной ответственностью "Управляющая компания РФПИ" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:name | общество с ограниченной отвественностью «Управляющая компания РФПИ» | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
LegalEntity:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs4p | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ" | ext_ru_egrul | ru-inn-7708740277 | ||||
LegalEntity:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct9d | |||
Organization:name | Товариство з обмеженою відповідальністю «Управляюча компанія РФПІ» | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | us_trade_csl | ofac-18279 | ||||
LegalEntity:name | UK RFPI, OOO | eng | us_sam_exclusions | usgsa-s4mr5cz2n | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz2k | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | eng | us_sam_exclusions | usgsa-s4mr5cz2p | |||
Organization:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | |||
Organization:name | Товариство з обмеженою відповідальністю "Управляюча компанія РФПІ" | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18279 | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz47 | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz2k | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz2m | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY, RDIF MANAGEMENT COMPANY LLC, UK RFPI, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI, MANAGEMENT COMPANY RDIF LLC, RDIF MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs4p | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz46 | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz2p | |||
LegalEntity:notes | (also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz2n | |||
Company:ogrnCode | 1117746429371 | ext_ru_egrul | ru-inn-7708740277 | ||||
Organization:ogrnCode | 1117746429371 | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Company:permId | 5036197472 | permid | permid-5036197472 | ||||
Company:phone | +74956443414 | permid | permid-5036197472 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18279 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania | ||||
Organization:registrationNumber | 1117746429371 | eng | us_ofac_cons | ofac-18279 | |||
Company:sourceUrl | https://permid.org/1-5036197472 | permid | permid-5036197472 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18279 | us_ofac_cons | ofac-18279 | ||||
Company:status | Inactive | permid | permid-5036197472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz47 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz46 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18279 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2n | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18279 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2k | ||||
LegalEntity:uniqueEntityId | FJJGYWUM5MY1 | eng | us_sam_exclusions | usgsa-s4mr5ct9d | |||