Statements: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	UK RFPI, OOO	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`Organization:alias`	RDIF MANAGEMENT COMPANY	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`Organization:alias`	MANAGEMENT COMPANY RDIF LLC	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`Organization:alias`	RDIF MANAGEMENT COMPANY LLC	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`Organization:alias`	LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY	eng	us_ofac_cons	`ofac-18279`	2023-04-20
`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`	2025-05-28
`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`	2025-05-28
`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`	2025-05-28

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