Statements: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Canonical ID: NK-c8XtC5rQecz8QLrxaiUzFY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ АКАДЕМИКА САХАРОВА Д. 9, Г.МОСКВА, 107996ext_ru_egrulru-inn-7708740277
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18279
Organization:address107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9ukrua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:addressРФ, 107996, м. Москва, проспект Академіка Сахарова, буд. 9ukrua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Company:addressPresnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5036197472
Company:addressProspekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5036197472
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs4p
Organization:addressEntityaddr-5667f592aee5270db40274da903e46f3045da1c1engus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:aliasObshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_consofac-18279
Organization:aliasUK RFPI, OOOengus_ofac_consofac-18279
Organization:aliasLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasMANAGEMENT COMPANY RDIF LLCengus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANY LLCengus_ofac_consofac-18279
Organization:countryruengus_ofac_consofac-18279
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4p
Company:countryrupermidpermid-5036197472
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2k
Company:dissolutionDate2017-04-11ext_ru_egrulru-inn-7708740277
Organization:id6fc00a909bb8c27ca1ca0c31a68c616f6451c127ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
LegalEntity:id02544755817ef1a31579c1b3aca93bdb959c7467engus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:id38163732edd007b853289291d76b9e7317ee0195engus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:id2aeb03131ed6223b92fcbed1a1afeb9e644bb030engus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:id3c6b14a665c431d57f6e38a33fcb5314f3cdb118engus_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:id21b9d4002c4333df0f41d38120e56362b5373319engus_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:ida565bf7c4ad20891a5170325a659558f8e37c141engus_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:id40e4ac7d7191b71ddb7928967a9f0633023b9234engus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:idad5b623a1458be284fa6145bf17c8e4d36a51d54engus_sam_exclusionsusgsa-s4mr5cz2n
Company:id3d31613c909486320192396c078666276c33a866permidpermid-5036197472
Organization:id89504a12c85d10e03e16fde00fd2499b19f931fbus_trade_cslofac-18279
Company:idfd6b96ed1c8a2153f254a5461d4b33221021c9edext_ru_egrulru-inn-7708740277
Organization:idca9f6c180c6fcdc13c7f96deecd81be1bda4760fengus_ofac_consofac-18279
Company:incorporationDate2011-06-01permidpermid-5036197472
Company:incorporationDate2011-06-01ext_ru_egrulru-inn-7708740277
Company:innCode7708740277ext_ru_egrulru-inn-7708740277
Organization:innCode7708740277ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Company:jurisdictionruext_ru_egrulru-inn-7708740277
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Company:jurisdictionrupermidpermid-5036197472
Company:kppCode770801001ext_ru_egrulru-inn-7708740277
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708740277
Organization:nameобщество с ограниченной отвественностью «Управляющая компания РФПИ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:nameТовариство з обмеженою відповідальністю «Управляюча компанія РФПІ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYus_trade_cslofac-18279
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:nameUK RFPI, OOOengus_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:nameLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cz2k
Company:nameUK RFPI OOOpermidpermid-5036197472
LegalEntity:nameRDIF MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mr5cz2m
Organization:nameТовариство обмеженої відповідальності «Управляюча компанія РФПІ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания РФПИ"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:nameТовариство з обмеженою відповідальністю "Управляюча компанія РФПІ"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
LegalEntity:nameRDIF MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cz47
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ"ext_ru_egrulru-inn-7708740277
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія РФПІ"ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_ofac_consofac-18279
LegalEntity:nameMANAGEMENT COMPANY RDIF LLCengus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2k
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18279
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)engus_sam_exclusionsusgsa-s4mr5cs4p
Company:ogrnCode1117746429371ext_ru_egrulru-inn-7708740277
Organization:ogrnCode1117746429371ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Company:permId5036197472permidpermid-5036197472
Company:phone+74956443414permidpermid-5036197472
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania
Organization:programIdUS-SSIengus_ofac_consofac-18279
Organization:registrationNumber1117746429371engus_ofac_consofac-18279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18279engus_ofac_consofac-18279
Company:sourceUrl https://permid.org/1-5036197472permidpermid-5036197472
Company:statusInactivepermidpermid-5036197472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz47
Organization:topicssanctionengus_ofac_consofac-18279
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2m
Organization:topicssanctionus_trade_cslofac-18279
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:uniqueEntityIdSYA7W1PYDP73engus_sam_exclusionsusgsa-s4mr5cz47
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting