OFAC UID 18279 · CONSOLIDATED · Entity

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY · a.k.a.
  • RDIF MANAGEMENT COMPANY LLC · a.k.a.
  • UK RFPI, OOO · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · a.k.a.
  • MANAGEMENT COMPANY RDIF LLC · a.k.a.
  • RDIF MANAGEMENT COMPANY · a.k.a.

Addresses

  • d. 9 prospekt Akademika Sakharova Moscow 107996 Russia

Identifiers

  • Public Registration Number: 1117746429371
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: rdif.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)