Statements: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18279
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs4p
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
Company:addressProspekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5036197472
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ct9d
Company:addressПР-КТ АКАДЕМИКА САХАРОВА Д. 9, Г.МОСКВА, 107996ext_ru_egrulru-inn-7708740277
Company:addressPresnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5036197472
Organization:addressEntityaddr-5667f592aee5270db40274da903e46f3045da1c1us_ofac_consofac-18279
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANY LLCengus_ofac_consofac-18279
Organization:aliasUK RFPI, OOOengus_ofac_consofac-18279
Organization:aliasLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasMANAGEMENT COMPANY RDIF LLCengus_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: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 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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4p
Company:countryrupermidpermid-5036197472
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9d
Organization:countryruus_ofac_consofac-18279
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2p
Company:dissolutionDate2017-04-11ext_ru_egrulru-inn-7708740277
Organization:id89504a12c85d10e03e16fde00fd2499b19f931fbus_trade_cslofac-18279
Company:id3d31613c909486320192396c078666276c33a866permidpermid-5036197472
Organization:idadc0ab8c9bc12cbb4c067a50925e4c4fa1d785cbua_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:idfd6b96ed1c8a2153f254a5461d4b33221021c9edext_ru_egrulru-inn-7708740277
LegalEntity:id25956dcd9aacb216ae5b10ebab2e82c7c4fe6d7dus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:id6356fbff236dd0006f3867cbf34ced21514dc9bfus_sam_exclusionsusgsa-s4mr5cz46
LegalEntity:idfe615ce8692c24108cf422ee3e2f6e887ca24c19us_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:id8f55909543c897d36082b6736ed3d6c9126136c6us_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:id007d9b168cd320ee00bb1315dee3c9668d840abaus_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:id178d009792f370180a95ad027f3778e7f816bb64us_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:id455f65df68f58adb3db85397f9e4692fe007dcc4us_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:id762939882f3d8dc84177967d19cfb8a3136497c3us_sam_exclusionsusgsa-s4mr5cz2n
Organization:id44372e44214a11fe2723c9d36cf5156fa9ed76d2us_ofac_consofac-18279
Company:incorporationDate2011-06-01ext_ru_egrulru-inn-7708740277
Company:incorporationDate2011-06-01permidpermid-5036197472
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:innCode7708740277ext_ru_egrulru-inn-7708740277
Company:jurisdictionruext_ru_egrulru-inn-7708740277
Company:jurisdictionrupermidpermid-5036197472
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:kppCode770801001ext_ru_egrulru-inn-7708740277
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708740277
LegalEntity:nameRDIF MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cz47
Company:nameUK RFPI OOOpermidpermid-5036197472
LegalEntity:nameMANAGEMENT COMPANY RDIF LLCengus_sam_exclusionsusgsa-s4mr5cz46
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
LegalEntity:nameRDIF MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mr5cz2m
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: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: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
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs4p
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ"ext_ru_egrulru-inn-7708740277
LegalEntity:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct9d
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:nameUK RFPI, OOOengus_sam_exclusionsusgsa-s4mr5cz2n
LegalEntity:nameLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_sam_exclusionsusgsa-s4mr5cz2p
Organization:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_ofac_consofac-18279
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: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 RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr5cs4p
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-s4mr5cz2p
LegalEntity:notes(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cz2n
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:programIdUS-SSIengus_ofac_consofac-18279
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:registrationNumber1117746429371engus_ofac_consofac-18279
Company:sourceUrl https://permid.org/1-5036197472permidpermid-5036197472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18279us_ofac_consofac-18279
Company:statusInactivepermidpermid-5036197472
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz47
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs4p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz46
Organization:topicssanctionus_trade_cslofac-18279
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2n
Organization:topicssanctionus_ofac_consofac-18279
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2k
LegalEntity:uniqueEntityIdFJJGYWUM5MY1engus_sam_exclusionsusgsa-s4mr5ct9d
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