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OFAC UID 18279 · CONSOLIDATED · Entity

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

d. 9 prospekt Akademika Sakharova, Moscow, Russia

2 other listed parties share this address

Showing 1. See every listed party at this address.

Identifiers

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

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)