Statements: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mr5cz2k
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-s4mr5cz47
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-s4mr5cz2n
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
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Raw data: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY - OpenSanctions