Statements: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18279
Organization:addressEntityaddr-5667f592aee5270db40274da903e46f3045da1c1engus_ofac_consofac-18279
Organization:aliasUK RFPI, OOOengus_ofac_consofac-18279
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_consofac-18279
Organization:aliasMANAGEMENT COMPANY RDIF LLCengus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
Organization:aliasRDIF MANAGEMENT COMPANY LLCengus_ofac_consofac-18279
Organization:countryruengus_ofac_consofac-18279
Organization:idca9f6c180c6fcdc13c7f96deecd81be1bda4760fengus_ofac_consofac-18279
Organization:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_ofac_consofac-18279
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
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
Organization:topicssanctionengus_ofac_consofac-18279
Organization:website http://rdif.ru/engus_ofac_consofac-18279
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