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)